The essence of Hawala is that money from country_1 is not transferred to country_2.

This is especially true for large sums, which would immediately be noticed and confiscated at the airport.

Read about Hawala. It is a huge piece of human history that involves voluntary trade and resistance to the state and its regulations.

Reply to this note

Please Login to reply.

Discussion

Thank you, i learnt something new

Yes but when the flow of money us heavy on one side vs the other they have to settle