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Hiral Jain

Stealth • 6m

Hey there everyone! Day 1 of uncovering businesses that continue to operate even after being deemed illegal! The most illegal and common business is HAWALA its used by many big businesses(money laundering) and terrorist groups( to fund their groups

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Anonymous

Anonymous 1

Stealth • 6m

The reason hawala persists is because of its anonymity and speed. Unlike formal banking systems, hawala transactions leave no paper trail, making it incredibly difficult for authorities to track. This is particularly useful for illegal activities like money laundering and terrorist financing.

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Hiral Jain

Stealth • 6m

Hey there everyone! Day 1 of uncovering businesses that continue to operate even after being deemed illegal! The most illegal and common business is HAWALA its used by many big businesses(money laundering) and terrorist groups( to fund their groups

See More
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Pavel Durov Has Been Charged and Must Remain in France Pavel Durov has been accused of participating in organized criminal activities, money laundering, and refusing to provide data upon the authorities' request. This information was disclosed in a

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