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Hiral Jain

Stealth • 5m

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 2

Stealth • 5m

Really interesting! Thanks for sharing your knowledge. I had heard the term "hawala" before but never knew what it meant.

1 replies1 like
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