Discover and read the best of Twitter Threads about #Hawala
Most recents (4)
THIS IS #BIG ! #Hawala 2.0 Will EXPLODE in India post JULY 1st. Just My opinion:
By IMPLEMENTING 20% Tax Collected On Source (#TCS) on Foreign Spend (Currency, FX cards, Credit Cards, Debit Cards, Transfers), it becomes Increasingly more Cost Effective to Transfer Via #Hawala
By IMPLEMENTING 20% Tax Collected On Source (#TCS) on Foreign Spend (Currency, FX cards, Credit Cards, Debit Cards, Transfers), it becomes Increasingly more Cost Effective to Transfer Via #Hawala
If you try and BUY #Foreign Currency in the Black, that spread that used to be 2-3%, will now become 10% possibly
Unused Balances of Loaded Forex Cards will Go at a Premium of 10-12%
Unused Balances of Loaded Forex Cards will Go at a Premium of 10-12%
This REMINDS me of what happened in GOLD SMUGGLING in India post June 2022 when @nsitharaman decided to Raise IMPORT duty on GOLD to 12.5% from previous levels of 7.5%
The US Department of Treasury designated Ismatullah Khalozai, a financial facilitator for #ISKP, who has provided support to ISKP’s operations in #AFG by facilitating international financial transactions& movement of #foreign_fighters who seek to escalate tensions in AFG& region.
"For 2 years, Ismatullah Khalozai operated a #Turkey-based #hawala business to transfer funds to finance #ISKP operations. Previously, he operated a #UAE-based financing scheme to generate funds in support of ISKP.
Khalozai has also carried out human smuggling operations 4 ISKP."
Khalozai has also carried out human smuggling operations 4 ISKP."
Meanwhile, the US @StateDept designated three more #ISKP leaders including the Emir (Sanaullah a.k.a. Shahab al-Muhajir), Cheif Propagandist (Sultan Aziz Azam) and Head of Kabul Operations (Mawlawi Rajab), as Specially Designated Global Terrorists (#SDGT).
One prominent national newspaper headline read 'Army drops all charges against Col Hunny'. The report said that the #Army had called off the general court martial (GCM) against Baksi, a former CO of Technical Support Division.
TSD a #secretive #military #Intelligence unit, which was set up in 2010 under former army chief General VK Singh, and disbanded after he retired in 2012.
Anklage-Erhebung im #Hawala-Verfahren: Nach Informationen von @WDR und @SZ soll eine Gruppe mutmaßlicher Geldschleuser eine kriminelle Vereinigung gebildet und 212 Millionen Euro illegal in die #Türkei verschoben haben. @mr_steinhaeuser @arnehell81
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Nach Razzien Ende 2019 zeigt sich jetzt: Das Netzwerk soll laut Staatsanwaltschaft größer gewesen sein als bisher bekannt. Geld-Einzahlstellen gab es neben Duisburg und Düsseldorf auch in Berlin, Hamburg, Stuttgart, Saarlouis und Rotterdam. Das geht aus der Anklage hervor.
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Dem Hauptbeschuldigten werden rund 2300 illegale Transfers vorgeworfen, die sein Anwalt nicht bestreitet. Der Kopf der Gruppe habe dies gestanden. Aber: Aus welcher Quelle das Bargeld kam, habe der Hauptbeschuldigte nicht gewusst. Es sei nur um Geldtransfers gegangen.
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