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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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Hiral Jain

Content writer • 10m

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.

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