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Wie das verbotene Untergrund-Zahlungssystem Hawala funktioniert – und wie es bekämpft wird

Von Guenter Buchholz17. April 20250 - WICHTIG, Freitagsbrief, Medienspiegel

Hawala kann der Geldwäsche und Terrorfinanzierung dienenDas Banking-System unterläuft Aufzeichnungspflichten

Von Nicholas Comfort15. April 2025

https://www.bloomberg.com/news/articles/2025-04-15/hawala-wie-die-verbotene-zahlungssystem-funktioniert-und-bekampft-wird?utm_source=firefox-newtab-de-de

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