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
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
As forensic accountants with considerable experience in dealing with cases involving Money Service Businesses such as Hawala, we are often faced with the situation where a defendant is accused of… Read More »The Challenge of Defending Money Laundering Allegations Involving Hawala Banking
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… Read More »Hawala Banking Regulation In The UK
