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German authoritiesGermanyTurkey
German authoritiesGermanyTurkey
News : World
German police raid global hawala banking ring
By DW
30 Nov 2019 | 1:52 pm |
30 Nov 2019 | 1:52 pm |
German authorities watched the highly organized group for a year before cracking down on their banking activities. The suspects are accused of running an illegal hawala banking system between Germany and Turkey.
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