Tag: hawala expert

The Need For Expert Evaluation In Hawala Cases

By Mark Jenner on 07/02/2019

Hawala is the overused title given to the massively popular global money transfer used by many ethnic communities around the world. Billions are transferred from the West by migrants daily back home, with similar volumes in the opposite direction from … Read more…

What Is The Problem With Hawala?

By Mark Jenner on 22/08/2017

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) are money transfer businesses that are used extensively in other … Read more…