In investigations into drugs and human trafficking, Belgium’s federal police regularly come across the underground banking ...

Experts have told Insider that using Hawala does not necessarily suggest illicit transactions. But oligarchs know of this system – based on trust – as this is how Putin operates, one expert says.

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party ...

NEW DELHI: Security agencies have flagged a sophisticated “crypto hawala” network allegedly being used to bypass the country’s financial safeguards to funnel untraceable foreign funds into Jammu and ...

When customs officers apprehended a truck driver at a Bavarian rest stop, they found two plastic bags filled with hundreds of thousands of euros in bank notes. The driver said the money was destined ...

Bangladesh's strict currency control regulations, designed to safeguard foreign exchange reserves and stabilize the economy, often result in unintended consequences. While these policies aim to curb ...

The original version of this story was published on Legalweek The hawala method of transfer of funds is, in short, an informal method of debt settlement, built upon a mutual trust of each party to the ...