Quote:
Originally Posted by Dead
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."
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I lived under 20 years of sanctions I know how hawala works first hand...you can raid all you want at 5-10% the profits are massive...the drug cartels already have cash flow covered all they need is for red hats to gift them this new lucrative opportunity to make money with drugs AND money remittance while sending it back...
even if it was easy to raid the top of the hawala chain and seize their main honey pot, and it is not, it just leaves the next players in the field with a wide open market...you in no way affect the demand and in no way affect the ability for supply to meet it...