Terrorism

Hawala Networks: The Paperless Trail of Terrorist Transactions

“An integral component of U.S. counterterrorism strategy has centered on disrupting terrorist finances. Terrorist groups have exploited resources and industries in various countries – poppy cultivation in Afghanistan, charcoal mining in Somalia, and oil extraction in Iraq to name a few – to sell on the black market and subsequently use proceeds to arm and pay militants.”

Source: Hawala Networks: The Paperless Trail of Terrorist Transactions | The Cipher Brief

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