A hawala which is an Arabic term defined in English as transfer (or trust) is a method of transferring money through informal agents from international networks, and many Muslim immigrants settled in western countries use the hawala method to transfer funds to family members.
GAI, citing a U.S. Treasury report, found that more than $7 billion flows into Pakistan alone through hawalas every year.
Because of the informal, simple nature of the transaction, the hawala method has also been popular among criminals and terrorists to launder money from the U.S. to the Middle East, Africa, and Asia without a paper trail.
I often wonder if the money Soros is spending is somehow coming from tax dollars. That we are somehow paying to mess up our own country.
Muslim sleepers sending taxpayer money to Muslim terrorists who kill taxpayers intheir jehad. Everything about this is infuriating.
not surprised. so many people just about gaming systems and getting whatever they can for free or easy and sell trade etc.
Plenty of citizens do it too, even the ones in expensive cars with expensive clothes paying groceries with ebt.
It used to bother me a lot more,but now I laugh when i see it, because God knows all and will deal with each person accordingling in due time.
no real profit to gain the world but lose your soul
Ripping off the U.S. Government is a major activity for the rest of the world.
Isn’t this the purpose of SNAP?
Our government is so corrupt.
Facilitating the WIC (Welfare Industrial Complex) via cash/payment transfers equals approximately 1 billion dollar annual revenue stream for Goldman Sachs.