As a forensic accountant I have been dealing with cases of money laundering involving some Hawala aspect or another for a number of years. Hawala and Similar Service Providers (HOSSPs)… Read More »What Is The Problem With Hawala?
The recent acquittal by a jury of a defendant for whom I had prepared an expert report highlights how important it is to counter the Crown’s case with an independent… Read More »The Importance Of Independent Expert Forensic Accounting In Hawala Cases
Hawala is the overused title given to the massively popular global alternative money transfer system used by many ethnic communities around the world. Billions are transferred from the West by… Read More »Expert Evaluation In Alternative Money Transfer Cases
