Insight Monitor

Insight Monitor

Cryptocurrency Meets Hawala

Implications for all sorts of illicit financing

Jessica Davis, PhD's avatar
Jessica Davis, PhD
Feb 10, 2022
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Welcome to a regular edition of Insight Intelligence. Finally, after a two-week interruption brought to us by the Ottawa occupation, we are back to our regularly-scheduled programming. Today we’re looking at the intersection of hawalas and cryptocurrency, so prepare to get very nerdy. As always, a warm welcome to our new subscribers (we are approaching …

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