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Home  /  GENERAL  /  WhatsApp Used As Digital Hawala Hub: 82,000 Mes...
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WhatsApp Used As Digital Hawala Hub: 82,000 Messages Expose Europe-Wide Money Laundering Network

India 13h ago Source: publicofindia

An EBU report reveals a vast digital hawala network Traders of Greater Europe using WhatsApp for money laundering human trafficking and terrorism financing across Europe Belgian authorities uncovered 82000 messages detailing cash transactions and links to ISIS affiliates and migrant smuggling

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