Hidden Game of Black Money : Hawala System | Rich Vs Poor | How Rich Avoid Taxes | Personal Finance
ฝัง
- เผยแพร่เมื่อ 13 มิ.ย. 2024
- Hawala, an ancient money transfer system, operates outside conventional banking systems.
Originating in South Asia and the Middle East centuries ago, it is still prevalent today, particularly in regions with significant diaspora populations or where formal banking is inaccessible or distrusted.
Hawala : Game of Black Money | How Black Money System Works | Financial Education | Aditya Saini
As its core, Hawala is a trust-based system where money is transferred without actual physical movement.
Here's a simplified step-by-step breakdown of a typical Hawala transaction:
1. Initiation: A sender in one country approaches a Hawala broker, known as a "Hawaldar," to transfer money to a recipient in another country.
2. Payment to Broker: The sender gives the equivalent amount in local currency to the Hawaldar.
3. Communication: The Hawaldar contacts another Hawaldar in the recipient's location, often through encrypted communication, codes, or trusted intermediaries.
4. Payout: The recipient is then given the money from the second Hawaldar, sometimes after providing a password or other identifier.
5. Settlement: The two hawaldars settle their accounts through various means: trade deals, goods transfer, or future transactions.
This process allows money to flow internationally without a single digital trace, making it appealing for those wishing to move funds discreetly.
Hawala's popularity stems from several factors:
* Anonymity: Unlike traditional banks, Hawala leaves no electronic record.
* Speed: Transactions are often instantaneous, unlike international wire transfers which can take days.
* Cost: Fees are generally lower than banks or money transfer services.
* Trust: In many communities, the Hawala system is built on deep-rooted trust and reliability.
While Hawala serves legitimate needs, such as remittances by expatriates, its anonymity and lack of regulation make it susceptible to misuse. Criminals, tax evaders, and terrorists exploit Hawala to:
* Launder Money: Convert illegal funds into clean money, undetected by authorities.
* Evade Taxes: Transfer money without government scrutiny.
* Fund Illegal Activities:
Provide financial support to terrorist organisations, drug traffickers, and other illicit operations.
Governments and financial regulators worldwide recognise the potential dangers posed by the Hawala system. Efforts to curb its misuse include:
* Regulations: Many countries have introduced laws requiring money transfer businesses to register and report large transactions.
* Technology: Advanced analytics and Al help detect unusual patterns indicating
Hawala-like operations.
* International Cooperation:
Countries share intelligence and collaborate to trace and disrupt
Hawala networks.
The Hawala system is a double-edged sword-offering a lifeline for many but also a channel for nefarious activities. Understanding how it works is crucial in the global fight against black money.
----------------------------------------------------------------------------------
MORE POWERFULL VIDEOS:
💼Business Case Studies: • Business Case Studies ...
🏭Dark Sides of Industries: • Dark Sides of Industri...
📈Stock Market Case Studies: • Stock Market Case Stud...
🏟Startup Case Studies: • Startup Case Studies
🎧Aditya Saini Podcasts: • Playlist
-------------------------------------------------
MY SOCIAL MEDIA HANDLES:
📸 Instagram: / aditya.saini4
📝 Linkedin: / adityasainiofficial
🐤 Twitter: theadityasaini?t=...
📹 Facebook: / realadityasaini
📟 Facebook Page: / adityasaini04
💬 DISCORD: / discord
------------------------------------------------
MY OTHER CHANNELS:
OpenCast: / @opencastshow
OpenCast Clips: www.youtube.com/@openmediasho...
Open Finance: www.youtube.com/@Openfinances...
-------------------------------------------------
📱FOR COLLABORATION & BUSINESS INQUIRY: collabwithadityasaini@gmail.com
THANK YOU SO MUCH
#hawala #hawalamoney #blackmoney #money #gameofblackmoney #howblackmoneyworks #financialeducation #stockmarket #moneyexplained #hawalasystem #personalfinance #upstox #angelone #dhantradingapp #affiliate #affiliatemarketing
99 missed call from "ultimately" 💀💀
Adi has guts to spit facts. 🗿
fr
Oggy
*"respect button for Aditya saini bhaiyaa,❤️🥺😢.....!!*
King of the hawala money transfers are Gujarati Jain and marwadi business community people's.
That's why day by day becoming super rich in the world.
Pakad le mera 😂
@@Jayrajsinhrajputt ###,dham hai toh pakad or send ED CBI and income tax department people's to Gujarati Jain and marwadi business community people's houses and office to get unaccountable money and property receipts.
Government and bank's ko chutiya banao and rich ban Jao.
Hawala me paisa unke office place se jaake lena padhta h they don’t come and give it at your place first and hawala are used by very big officials in today’s world for their business transactions.
Also there’s a percentage cut at the amount by the hawala.
recommendation of other youtubers video 🙌🏻🙌🏻
Woooooooooooooooooooo sir Thenx for the information and i am soooooooooooooooooo exited for the your next video...........................🎉🎉🎉
Nxt video
Thanks bro literally l don't know the mining of hawala but now I understand..
Keep it up ✨
Sabse zyada hawala ka paisa gujarat me aata hai. Pura system chalta hai idhar
Mh me bhot hota hea Bhai thoda time Kiya mene v ye kaam
@@HarmanNawaab-cb3hpbhai haryana me bhi setl krvado kisi party se humko bhi
You rocked the hawala system shocked
Adi, you are so smart!
UP walon ki aankhe kholi hai bhai ne....
Respect ❤
How they communicate with each other back in those years😮?
I came to ask the same question 🤔
👋
Sure you are so sweet knowing to people hawala. A series must be there for more knowledge.
One question - If Rajesh requests Amit (during 1700 AD let say), please send money to his wife, how that information will flow from Saudi to Aman (sub-partner) ?? pre-telegram days.. moreover how the money traded (assuming the other currency was different) will be exchanged ? these were the days when people had barter system. People traded in kinds and not cash.. if people got their amount in kinds, there is no way any Aman can give it to anyone's wife in India.. where do you get such material ?
INFORMATIVE ❤️❤️❤️
Views lene ke bad, thumbnail se modi ki picture hata dega 😂
Right
Update- hata di 😁🤣
21:59 damn....you got my respect bro 💪🏻....
Nitish Rajput and Aditya saini..✊🏻🗿🗿🙌🏻🔥
fantastic
Ultimately 😂 Bhot knowledgeable video tha ❤
Why modern art is so expensive pa video chahiye
Amazing
Informative information
Waiting for part 2
Thanks. For the information.
You're welcome❤️
Nice painting 👍🏻👍🏻
I'm glad you are still alive after exposing BJP's manifesto... 😁
BJP's manifesto is all related with devlopment where as congress there are freebies, reservation, khata khat khata khat🤡
This is india not north korea. So please portrait India like that and say shit coz u can type anything..
@@Indian-iu7pvOh Yes, I heard the words "unemployed" & "inflation" reffered multiple times in BJP manifesto...
@@amaansubscription1026 rehn de ye Gobrandu log hai...inke dimaag mein gobr gyan hi rhega..chaahe bhgwan bhi aa jayen smjhaane😂😂😂
@@vijaymilan8091 Don't take that literally dude, look there is a laughing emoji at end, I was joking that he didn't got cancelled after making video against ruling party... I'm sure he faced some backlash after that video, he was not uploading videos for a while after that political video.
Bahut Jaan hai aap ki baat and looks mein.
Yes, plz make more detail video on black money conversion, bcoz we cant learn these things on colleges...
More detailed video please ❤❤❤❤
Good to know info ❤
This isn't only about the big political parties and big money. In gujarat there are offices and shops for this particular system which is known as "Angadiya". It is popularly used by businesses even for very small amounts. Even every city has this type of many offices and they compete with each other. It is very common in gujarat
Simple beautiful intelligent looking speaking and presentation.
Please make video on ca tax evasion
Nice topic
Nice❤❤❤❤
itna accha video... views q nhi hai
Wanna know in detail, next video pls
One more video on this topic
Good information
After Part 2 uploaded
Notify me...
Yes bhaiya maina nitish bhaiya ka video dekha hai
Nice awesome
Make video on ultra tec cement please
I have a question how did amit contact aman in india in ancient time there was no mobile phone and if he contact him by sending letter i will take same amount of time .
More detailed video
Bhaiya stock market ka ek free course bana do, online bohot hai par ap accha explain kerte ho, to please bana do
India me bhi har police station me ek hawaldar hota hai jo case ko solved karne ke liye black money ka use karte hai😂😂😂😂
Shayad indian police me hawaldar ye term isliye introduce kia hai😅😂
How they convrt it transfer of money is done but how it is covered.
Toatal informative video
The main reason is to save the transaction money that is charged by bank in changing one currency to other. Plus, you have to pay tax to government for the money as it is of very large amount and the main reason is to hide the identity of people involved
Next part jaruru banana
Create one more video please
Businesses me bhi bahot use hota haii
Detailed video plz
Bhai thanks ab mein mast mera untaxed black money ko chupaounga
Aap recharge plan ke upar video banao
I don't understand , why you are not getting fame like Dhruv Rathee 🙁
You should add subtle background music on your videos
Bhaia did u got shadow ban ?
Ultimately 😅
Pls bro 🙏.. next video on polyester Prince 😅
15:07 bhai crypto me record rehta h and even public bhi hota h but anonymously hota h
Maturity is when you realise that your black money is actually the 30% of your khoon pasinay ki kamaayi
bro modern waalon ke liye video banao
Sir is topic par or kitni vdos banao ge
How did they communicate each other during ancient days.
With in 12 hours deposit hota hai
Great video, got the cuts felt really rushed and editing was off
Next part
First comment ❤
Jarur Btana 💯
Bhai hjar sal pehle kaise contact karte the brokers us time phon to the nhi
One more vid
AAjkal scam karna bhi company ceo bannane se tough hogaya hai 😁😁
aditayabhai hawala ke upr ek or video to bnta hai yr pls ek or bnao
Part 2
❤
Ek aur video keejiye yeh subject complex hai. Why not transfer money thro bank
Aditya saini EXPOSED
BJP 😂
CONGRESS 😂
AAP 😂
next vedio bhai
Community me short chhanel ki link dalo mil nahi Raha channel
Count ultimately= ♾️
Bhai ek baat to btao visual kese chnge hogye video k pehle ki video k background alg hota th ab to bda simple h
Bro used the word "Ultimately" to unlimited times 😂😂
Only GANDHI ke AANDHI ❤
RAHUL GANDHI ✅
Mai saudi arabia job karata hu yaha par bhi chalata yaha jo log kaam karate hai unko salary milata use send karane me 1 riyal 22 banta hai saudi bank to india agar yaha kuch indian racket hai ho log 23 rupees dete par riyal or direct indian bank se cash mere indian account me send karata hai
How do hawala agents have thousands of crores?
Bhai ap ho kaha kafi din se😢
BJP (richest party in the world) - the hawala king
Ultimately x 99
Daily morning afternoon evening and night hawala money transfer in Gujarat City chor City is a Modi city of the world.
This is not a new system its not about bjp and congress those who are saying that atleast aditya is spitting facts about bjp manifesto only one vedio on supporting bjp manifesto can change the commenter views about aditya that he is not telling the actual fact and blindly supporting bjp
next video
bhai jaldi video banao ki black money ko white money mein kaise convert kare.... muze bhi mera black money white mein convert karna hai 😂😂
Aditya sir background image change karya acha nhi lagta hai Sun image change karya koi acha image lagaya dark black ya or koi
Kerala,Gujarat,punjab, mumbai, delhi Hawala kings can be found in these places😂. Lots of money comes from abroad.
Kolkata*
Plss add some kind of background music. It will enhance the quality of content
😊
How I can contact hawala broker
Kyu bhai Ghar me black money 💵 zada he bhara hua hai kiya ? 😂😂😂
कौन कौन TH-camr banna chata hai।😢