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Replying to Avatar TheFuzzStone

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.

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kyle-moore 2d ago

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

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