Tag: criminal defence of hawala

Hawala Banking Regulation In The UK

A properly established and regulated money transfer business must register with HMRC in order to comply with UK Money Laundering Regulations.  This is not a costly exercise but of course brings the business under the scrutiny of the authorities. In … Read more…

How Does The Hawala Banking Mechanism Work?

Mark Jenner & Co has wide experience of dealing with cases involving Hawala Banking. Therefore, it is able to approach any case where some or all of the transactions subject of the fraud, money laundering or other crimes involve alternative … Read more…