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Check 'hawala' funding of terror: US to India
Washington: Warning that the 'hawala' system of illegal money transfer is "directly linked to terrorist financing", the US has urged India to cooperate with international initiatives to check money laundering and strengthen its own control regime. "Given the number of terrorist attacks in India and the fact that in India, hawala is directly linked to terrorist financing", a new State Department report
Washington: Warning that the 'hawala' system of illegal money transfer is "directly linked to terrorist financing", the US has urged India to cooperate with international initiatives to check money laundering and strengthen its own control regime. "Given the number of terrorist attacks in India and the fact that in India, hawala is directly linked to terrorist financing", a new State Department report
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