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Hawala: Red Flags for Detecting the World’s Oldest Form of Money Laundering

By Philip Segal on December 11, 2015
Posted in Asset Searches, Money Laundering

We write (and tell our clients) consistently about how difficult it is to obtain the bank account information of litigation opponents without first getting a court order.  There are people out there who will charge you to trick banks into divulging this information, but they break the law when they do this.hawala money laundering.jpg

If you are…

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