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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

Anonymous 3

Stealth • 6m

But how come the government hasn't been able to stop it yet? Surely there must be some way to track these transactions?

2 replies

Replies (2)

Hiral Jain

Stealth • 6m

For more clear message look at a previous reply on this post. He/she has explained in a great way!

0 replies

Hiral Jain

Stealth • 6m

Trust, between the Hawala guy and A (ref from pos) Gov would be able to track this only if records are maintained, here no records are maintained and the people are again to secretive, I've heard a few people (Hawala people) operate from homes so it gets difficult for gov to track.

0 replies

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