What is Hawala ?

Federal Court of Justice - BGH (Germany): "It is illegal."

https://www.investopedia.com/terms/h/hawala.asp

- this definition (" informal method of transferring money without any physical money actually moving") does not fit -

- in all cases reviewed in German Courts - it was physical money, which was transferred-

https://juris.bundesgerichtshof.de/cgi-bin/rechtsprechung/document.py?Gericht=bgh&Art=en&Datum=Aktuell&Sort=12288&nr=134181&linked=pm&Blank=1

https://juris.bundesgerichtshof.de/cgi-bin/rechtsprechung/document.py?Gericht=bgh&Art=en&Datum=Aktuell&Sort=12288&nr=134182&pos=3&anz=1109