The massive and sprawling $1 billion welfare-fraud schemes engulfing Minnesota are now casting fresh scrutiny on an old, opaque money-transfer network used by Somali Americans to send remittances back ...
South Africa celebrated wildly in October 2025 when the Financial Action Task Force (FATF) removed it from the “grey list.” Champagne flowed, economists predicted cheaper loans, and officials ...
Hawala is an unofficial method of sending money that doesn't depend on banks or formal financial systems. Instead, it ...
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