Sentences with phrase «hawala network»
The ISI (Pak intelligence), Pak army and mullahs are responsible for maintaining this ideal condition with critical funding from various charity through hawala network, US money laundered or siphoned off, also incl.
http://religion.blogs.cnn.com/ Not exact matches
Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.