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THE REAL FACT OF HAWALAS AND HAWALA SYSTEM OR HAWALA BUSSINESS
www.faqsabout.org/
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Rogue - 2013 Hawala - 1.5 was released on: USA: 24 April 2013
In hawala system the destination contact is provided by the person who is doing hawala in originating country. for example ,you are in france and you went to Mr X to do hawala in UAE. Mr X will take money from you and give you Conctact details of Mr Y in Dubai. in Dubai you or your correspondent will go mt Mr Y and get your transferred money.
Hawala is an informal money transfer system that operates outside of traditional banking channels, often used for remittances. Kafala, on the other hand, is a sponsorship system used in some Middle Eastern countries where a sponsor is needed for a migrant worker to legally reside and work in the country.
Hawala, an informal money transfer system, is not illegal in the USA, but it is subject to regulations to prevent money laundering and terrorism financing.
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ಹವಳ - Hawala.
The business in the 21st century in this country is capitalistic. They will work on a supply and demand chain. Producing products at a certain price for what the consumer wants.
A Hawala is a basic money transfer system in the sense that it is a very rapid and quick method of transferring funds to people, as well as save on commission as the bank takes very little.
Manufacturing and supply chain in international business are by far the largest companies employing logicians.
Communication up the chain refers to talking to management. Communicating down refers to speaking to subordinates that work for you in the company.