Tue Apr 16, 2024

Decoding & Disrupting Illicit Hawala Networks

Read our report on the Hawala financial system to learn:

  • Why Hawala poses a unique and elusive challenge for law enforcement
  • How decision intelligence can mitigate the difficulties involved in investigating Hawala networks
  • How decision intelligence can enable law enforcement to disrupt the use of Hawala for terror funding and criminal activities
Four-step illustration depicting the process of a sender transferring money internationally through agents, including handing over cash, receiving a code, and the recipient collecting funds.
Software interface showing a rule setup for monitoring suspected terror funding transactions with specified criteria such as arrival date and transaction amount.
Digital interface showing a social network graph with user profile photos and linking lines, highlighted by a larger photo of three smiling friends.