#hawala — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #hawala, aggregated by home.social.
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I-PAC in trouble: ED summons Pratik Jain’s family in hawala probe https://english.mathrubhumi.com/news/crime/ed-summons-pratik-jain-wife-brother-hawala-money-laundering-case-m4sxerth?utm_source=dlvr.it&utm_medium=mastodon #PratikJain #IPAC #EnforcementDirectorate #MoneyLaundering #Hawala
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राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
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राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
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राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
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राजधानी में इंटरनेशनल हथियार तस्करी नेटवर्क का भंडाफोड़, IAS के सपोर्ट से मंगवाते थे खतरनाक हथियार।
https://aliyesha.com/sub/articles/news/display/nd_arms_smuggling_arrest
#SmugglingBust #DelhiCrime #CrimeBranch #PoliceOperation #Hawala #Trafficking #Pakistan #Nepal #Bangladesh #SecurityAlert #DelhiPolice #News
Enjoy tracker free reading with us. #privacy #privacymatters
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Digital Hawala Network Dismantled in Jammu and Kashmir, Terror Funding Suspected
Over 8,000 bank accounts in Jammu and Kashmir frozen. Officials are checking if money was used for terror or anti-India activities. This stops a large network for moving illegal money.
#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala
https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/
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Authorities have stopped more than 8,000 bank accounts in Jammu and Kashmir. They are looking into if this money was used for bad activities. This action aims to stop illegal money moving in the area.
#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala
https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/
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Security agencies flag sophisticated crypto hawala network funneling untraceable foreign funds into J&K https://english.mathrubhumi.com/news/india/crypto-hawala-jammu-kashmir-terror-funding-b51iz487?utm_source=dlvr.it&utm_medium=mastodon #jammukashmir #crypto #hawala #foreignfund
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Pakistan's economy is increasingly dominated by a sophisticated, unregulated underground sector, driven by the irrationality of formal financial systems. https://english.mathrubhumi.com/news/world/pakistan-shadow-economy-billions-informal-channels-hawala-dwvs9ndz?utm_source=dlvr.it&utm_medium=mastodon #Pakistan #Economy #ShadowEconomy #InformalEconomy #Hawala
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Flower traders or crypto kingpins? IT uncovers Rs 330 crore hawala racket in Malappuram https://english.mathrubhumi.com/news/crime/crypto-hawala-racket-linked-to-malappuram-flower-exporters-fyesqsz1?utm_source=dlvr.it&utm_medium=mastodon #CryptoScam #KeralaNews #Malappuram #Hawala #MoneyLaundering
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Scompaginata a Milano rete di riciclaggio tra Italia e Francia che utilizzava il sistema Hawala
Un network composto principalmente da criminali di origine siriana ed egiziana operava dal Nord Italia, offrendo quello che viene denominato ‘#crime as a service ’ (crimine come servizio), organizzando il riciclaggio di denaro per altri gruppi criminali attraverso il cosiddetto sistema "hawala".
Questo sistema prevede l'occultamento di profitti illeciti attraverso una serie di promesse o garanzie per il trasferimento di ingenti somme di denaro da riciclare. A tal fine, si avvale di una rete di "hawaladar", che creano una miriade di trasferimenti di denaro difficili da tracciare (leggi la nota esplicativa sottostante).
Nel caso del gruppo criminale smantellato, venivano acquistati e scambiati anche lingotti d'oro per nascondere i proventi illeciti, rendendoli ancora più difficili da rintracciare. I sospettati arrestati erano anche coinvolti nel traffico di droga, utilizzando veicoli con scomparti nascosti. Il valore stimato dei proventi e dei fondi illeciti è stimato in almeno 30 milioni di euro.
La cooperazione tra le autorità francesi e italiane è stata istituita tramite #Eurojust nel dicembre 2024, incluso l'avvio della squadra investigativa comune (#JIT) composta da elementi della Gendarmerie Nationale di Marsiglia – Section de Recherches e e della Guardia di Finanza - Nucleo Polizia Finanziaria di Milano, Unità Investigativa Criminalità Organizzata (GICO).
Inoltre, #Europol ha coordinato le recenti operazioni per effettuare gli arresti e ha fornito supporto giudiziario transfrontaliero. Gli specialisti di Europol in materia di riciclaggio di denaro e analisi finanziaria hanno fornito la propria competenza alle controparti francesi e italiane. Durante le operazioni, gli investigatori di entrambi i paesi hanno utilizzato la piattaforma di comunicazione sicura di Europol per lo scambio di informazioni.Durante le azioni congiunte in Francia e Italia, sono stati sequestrati i lingotti d'oro, ed anche contanti, auto di lusso e vari orologi costosi per un valore complessivo stimato di 8 milioni di euro.
Le autorità giudiziarie coinvolte sono state per la Francia la Jurisdiction Interrégionale Specialisée (JIRS) di Marsiglia e per l'Italia la Procura della Repubblica di Milano – Direzione Distrettuale Antimafia.
#Hawala è una parola araba che significa “scambiare” o “trasformare” e indica un sistema di rimessa alternativo, fortemente radicato nella cultura islamica e basato sulla fiducia, che trova le sue fondamenta nei testi dalla giurisprudenza islamica dell’VIII secolo.
Nato per trasferire fondi legittimi e con finalità lecite, elimina il rischio legato al trasporto internazionale delle valute e fornisce supporto nelle aree del globo in cui il sistema bancario è carente. Oggi la hawala è ancora considerata legale in alcuni stati del Asia e del Medio Oriente.La hawala è caratterizzata dalla presenza di due agenti denominati hawaladar, il primo situato nel luogo di partenza del denaro e l’altro nel luogo di ricezione, ai quali si rivolgono rispettivamente il cliente che vuole trasferire il denaro e il beneficiario.
Il cliente per trasferire dei fondi al beneficiario residente nel paese del hawaladar B si rivolge al hawaladar A con il quale concorderà le commissioni applicate sulla transazione nonché l’eventuale tasso di cambio che verrà applicato nel caso in cui il trasferimento avvenga in due valute differenti;
la transazione viene autorizzata in base ad una parola d’ordine che il cliente comunica al hawaladar A in fase di consegna dei fondi, successivamente la stessa viene comunicata dal Cliente al Beneficiario;
l’hawaladar A contatta l’hawaladar B informandolo dei dettagli dell’operazione e comunica allo stesso la parola d’ordine che dovrà essere comunicata dal beneficiario in fase di ritiro dei fondi;
l’hawaladar B trasferisce i fondi al Beneficiario;
l’hawaladar A e l’hawaladar B regoleranno successivamente le partite di debito/credito mediante compensazioni periodiche fra gli stessi. -
CW: Unarmada for Gaza: Long bars, extreme content
part of an immanent enormous #saga
#fisherwomen row on; launch the largest
fleet of thousands in barge or barcus
in tar skiffs reading #Darcus and #Marcus
a new #Dunkirk ; acts worthy of #Argus
filled to beyond the brim like my #Tardis
global #hawala – to dream is harmless
to lift the hearts cos we partly #stardust
not one weapon or piece of armour
above all, do zero harm: nada
hordes of #orcas escort and guard us
friends to port, fore, aft and starboard
from #Portugal , #Espagna , #Deutschland, the #Irish
if they won’t lease #flags then I guess we’re #pirates
#Lebanon, #Kosovo , #Tunisia , #Malta
#Turkiye , #Morocco , #Corsica, #Gibraltar
the #umma , #psalter and #altar on #prana
a #KumbhMela from #Kos and #Kerala
from #Cuba , #Bahamas , #Malaysia , #Ghana
#Somalia , #Suriname & #Botswana
#SriLanka , #Qatar, #Nepal & #Java
departing from each unbecalmed plaza
I won’t lie; they might turn some to carcass
I daresay some are hard to harm us
but if they bombard less than half of us
they marmalade toast and Gaza shan’t be #Tartarus
we can’t countenance being part of this artifice
our heart charges us with love in our arteries
so fear not the #armaments , the baying barbarous
the slyness of charlatans & the #SilenceOfParliaments
the spineless darlings that cover their arses up
forgotten yo #Socrates ? their very #PowerCorrupts
half are dumb, half are dicks, most are like “ah, fuck it”
#unserious #ParlourTricks from #colonising #arsonists
#Palestine is #OurVillage - can we show some cartilage?
all of this #pillage done in our name, #OurImage
calmly assemble; let’s meet at the #parsonage
those with #TooManyScars stay and try and #fubar #TheRich
#alone we’re just #particles with easy to break clavicles
snippy pithy #articles the best in our #arsenal
as a wave we a #radical #miracle that’s #unguardable ,
all as one like #Dumas’ ‘keteers, literal #decarceral
let’s be #deliverance and make it marvellous
we all still slaves if their chains on one arm of us
to the land of #FishersOfMen and #Carpenters
we’re all #Madleen like they say “I am #Spartacus ”
not move one half an inch before a full #armistice
before #religion , #god and #human : #GazaLives -
CW: Unarmada for Gaza: Long bars, extreme content
part of an immanent enormous #saga
#fisherwomen row on; launch the largest
fleet of thousands in barge or barcus
in tar skiffs reading #Darcus and #Marcus
a new #Dunkirk ; acts worthy of #Argus
filled to beyond the brim like my #Tardis
global #hawala – to dream is harmless
to lift the hearts cos we partly #stardust
not one weapon or piece of armour
above all, do zero harm: nada
hordes of #orcas escort and guard us
friends to port, fore, aft and starboard
from #Portugal , #Espagna , #Deutschland, the #Irish
if they won’t lease #flags then I guess we’re #pirates
#Lebanon, #Kosovo , #Tunisia , #Malta
#Turkiye , #Morocco , #Corsica, #Gibraltar
the #umma , #psalter and #altar on #prana
a #KumbhMela from #Kos and #Kerala
from #Cuba , #Bahamas , #Malaysia , #Ghana
#Somalia , #Suriname & #Botswana
#SriLanka , #Qatar, #Nepal & #Java
departing from each unbecalmed plaza
I won’t lie; they might turn some to carcass
I daresay some are hard to harm us
but if they bombard less than half of us
they marmalade toast and Gaza shan’t be #Tartarus
we can’t countenance being part of this artifice
our heart charges us with love in our arteries
so fear not the #armaments , the baying barbarous
the slyness of charlatans & the #SilenceOfParliaments
the spineless darlings that cover their arses up
forgotten yo #Socrates ? their very #PowerCorrupts
half are dumb, half are dicks, most are like “ah, fuck it”
#unserious #ParlourTricks from #colonising #arsonists
#Palestine is #OurVillage - can we show some cartilage?
all of this #pillage done in our name, #OurImage
calmly assemble; let’s meet at the #parsonage
those with #TooManyScars stay and try and #fubar #TheRich
#alone we’re just #particles with easy to break clavicles
snippy pithy #articles the best in our #arsenal
as a wave we a #radical #miracle that’s #unguardable ,
all as one like #Dumas’ ‘keteers, literal #decarceral
let’s be #deliverance and make it marvellous
we all still slaves if their chains on one arm of us
to the land of #FishersOfMen and #Carpenters
we’re all #Madleen like they say “I am #Spartacus ”
not move one half an inch before a full #armistice
before #religion , #god and #human : #GazaLives -
Hawala: Geldtransfer zwischen Illegalität und Überlebenshilfe
Ein uraltes Geldtransfer-System beschäftigt deutsche Kriminalämter. Kriminelle nutzen es, um Terror und illegale Geschäfte zu finanzieren - die Welthungerhilfe, um das Überleben von Millionen Menschen zu sichern. Von Edith Dietrich.
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Hawala: Geldtransfer zwischen Illegalität und Überlebenshilfe
Ein uraltes Geldtransfer-System beschäftigt deutsche Kriminalämter. Kriminelle nutzen es, um Terror und illegale Geschäfte zu finanzieren - die Welthungerhilfe, um das Überleben von Millionen Menschen zu sichern. Von Edith Dietrich.
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Intensive Barmittelkontrollen zum Projekt HAIFINS (#Hawala: Informal Financial System)
💶 ~394.000 € #Barmittel von #Zoll und #Polizei in Deutschland und Belgien sichergestellt
🤝 18 Behörden beteiligt
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Intensive Barmittelkontrollen zum Projekt HAIFINS (#Hawala: Informal Financial System)
💶 ~394.000 € #Barmittel von #Zoll und #Polizei in Deutschland und Belgien sichergestellt
🤝 18 Behörden beteiligt
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बड़ा साईबर ठग चढ़ा पुलिस के हत्थे।
https://aliyesha.com/sub/articles/news/display/uk_big_cyber_criminal_nabbed_in_maharashtra
#uttarakhand #dehradun #india #news #press #cybercrime #cyber #mutualfunds #hawala
Enjoy tracker free news reading with us. #privacy #privacymatters
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Drug traffickers are increasingly using specialist underground networks to hide their money, meaning police have to find other ways to catch gangsters.
https://www.vice.com/en/article/pkax5k/money-laundering-organized-crime?at_medium=Social%20media&at_campaign=Mastodon
#Drugs #moneylaundering #organisedcrime #drugtrafficking #hawala #News #Crime -
Drug traffickers are increasingly using specialist underground networks to hide their money, meaning police have to find other ways to catch gangsters.
https://www.vice.com/en/article/pkax5k/money-laundering-organized-crime?at_medium=Social%20media&at_campaign=Mastodon
#Drugs #moneylaundering #organisedcrime #drugtrafficking #hawala #News #Crime -
Tvättade 100-tals miljoner – döms till fängelse
Fyra män åtalades för att ha begått grova penningtvättsbrott och grovt näringspenningtvättbrott inom ramen för näringsverksamhet i företagen Malmö Travel & Service AB och Skåne Servicenära AB. Tre personer har nu dömts av Malmö tingsrätt till olika långa fängelsestra
https://blog.zaramis.se/2023/07/08/tvattade-100-tals-miljoner-doms-till-fangelse/
#Brott #Ekonomi #Malm #Bokfringsbrott #Hawala #Narkotikabrott #Penningtvtt #Vxlingskontor -
Erfolg der Gemeinsamen Finanzermittlungsgruppe (GFG) #Saarland:
#PolizeiSaarland 🤝 #Zollfahndung #FrankfurtamMain➡️ Sicherstellung von 210.000 € #Bargeld, sechsstelligem Wert an #Goldschmuck, -barren & -münzen sowie 2 Waffen
➡️ andauernde Ermittlungen zu 5-köpfiger Tätergruppierung im Bereich der #Geldwäsche & des #Hawala-BankingsAusgangspunkt der Ermittlungen waren in 2022 Erkenntnisse über mutmaßliche Geldwäschehandlungen im Zusammenhang mit der illegalen Schleusung von Personen.
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Erfolg der Gemeinsamen Finanzermittlungsgruppe (GFG) #Saarland:
#PolizeiSaarland 🤝 #Zollfahndung #FrankfurtamMain➡️ Sicherstellung von 210.000 € #Bargeld, sechsstelligem Wert an #Goldschmuck, -barren & -münzen sowie 2 Waffen
➡️ andauernde Ermittlungen zu 5-köpfiger Tätergruppierung im Bereich der #Geldwäsche & des #Hawala-BankingsAusgangspunkt der Ermittlungen waren in 2022 Erkenntnisse über mutmaßliche Geldwäschehandlungen im Zusammenhang mit der illegalen Schleusung von Personen.
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Now that #Quebec is seizing the #GiveSendGo funding for the truckers, what's needed is for a large group of contributors to set up a make-shift #Hawala money-trading network up there. Give out money from one person to another. Don't use online; don't use crypto (silly idea); pass cash by hand from contributors. Set up your own donation portal, remove the funds hourly, and pass it out.
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Großeinsatz der Polizei am frühen Morgen: Mehr als Tausend Beamte durchsuchen Wohnungen und Büros in drei Bundesländern. Es geht um Geldwäsche und illegale Finanztransfers ins Ausland.
Großrazzia gegen Geldwäsche durch Hawala-Banking | DW | 06.10.2021
#Geldwäsche #Hawala #Terrorismusfinanzierung #Razzia