John Kiriaku talked about this in an interview he did and mentions how the fbi was obsessed with figuring out how hawala worked... I feel like this kind of activity is just a fraction of whats goong on around the world...
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They can’t control everything. It’s like in their minds they control nothing.
Hawala works based on trust. The Hawala business are all family owned and only members of the clan/tribe can be an agent. This is what confuses outsiders 😂
Agents also have to deposit, I believe it’s 50K now, of their own money to be part of the business. They also have to be a person who is trusted in the community and never had any negative issues in his life.
This is why the FBI and others can’t seem to understand 😂