Hawala: The Invisible Artery of Illicit Finance

Hawala is more than a remittance tool - it's a silent counter-economy.

Rooted in ancient trust-based systems, the hawala system allows funds to travel across borders without ever entering the formal financial system.

For financial criminals, hawala is an off-the-books express lane. For AML professionals, it's the ultimate blind spot. But for foreigners sending money home, it's cheap, fast, and trustworthy. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play