Quote:
Originally Posted by crucifissio
creates a very lucrative underground hawala parabanking system...go ahead  you wont see a single extra dime from it... |
You know the government has ways of tracking money, mexico would be a soft target for the feds. 15% would be cheaper then most "Alt" ways, fuckin goldmine...
"In January 2010, the Kabul office of New Ansari Exchange, Afghanistan's largest hawala money transfer business, was closed following a raid by the Sensitive Investigative Unit, the country's national anti-political corruption unit, allegedly because this company was involved in laundering profits from the illicit opium trade and the moving of cash earned by government allied warlords through extortion and drug trafficking."