In this video, we dive deep into the world of Hawala, an ancient and often untraceable system of money transfer. Learn about how Hawala accounting works, why it's difficult to trace, and the key sources used in these transactions. We explore the fundamentals of this informal system, often used for cross-border transfers, and discuss the lack of formal documentation that makes it nearly invisible to traditional financial institutions.
Key Points Covered:
What is Hawala and how does it function?
How Hawala accounting is done without leaving a paper trail.
Why Hawala transactions are hard to trace.
Common sources used in Hawala and their role in the process.
Stay tuned to gain insights into this fascinating system of financial transfers!
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