Tag: use of hawla for money laundering

How Does The Hawala Banking Mechanism Work?

By Mark Jenner on 03/07/2012

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…

What You Need to Know About Money Laundering

By Mark Jenner on 04/08/2010

It is essential that businesses are aware of the seriousness with which the authorities regard money laundering – the legislation has been termed “Draconian” and turning a blind eye to any form of criminality these days can present the risk … Read more…