#Hawala

@brighty.bsky.social

4 months ago

Spenden für den Terror Islamistische Organisationen wie die Hamas und der IS erhalten weltweit viele Spenden – auch aus Deutschland. Das Geld fließt über Banken, Kryptowährungen und geheime Netzwerke. Die Strafverfolgung stößt dabei oft an ihre Grenzen. Deutschlandfunk

Spenden für den Terror https://wp.me/p36Ae-1ehr Das Geld fließt über Banken, Kryptowährungen und geheime Netzwerke. Die Strafverfolgung stößt dabei oft an ihre Grenzen. #Terrorfinanzierung #Hamas #IS #Hawala #Kryptowährungen #Monero #ZCash

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News X

@news-x.bsky.social

5 months ago

5/6 ED’s public statement aims to show this isn’t just 1 car, but a systemic syndicate 🔗. Probe ongoing to trace money trail & foreign exchange movement. 🕵️‍♂️ #FEMA #Hawala #FinancialCrime

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News X

@news-x.bsky.social

5 months ago

🚨Big crackdown on illegal 💰flows linked to Goa casinos! The ED raided 15 locations uncovering a web of forex violations & crypto use. #ED #Goa #FEMA #Hawala

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TechJuice | Technology News from Pakistan

@techjuice.pk.web.brid.gy

6 months ago

Ex-FBR Chief Warns Crypto May Rival Hawala in Usage Former Federal Board of Revenue (FBR) chairman and economist Shabbar Zaidi has warned that cryptocurrencies could rival hawala in usage, even though cryptocurrency regulation in Pakistan remains extremely difficult due to strict foreign exchange controls by the State Bank. Speaking at a session on Adopting Digital Currency and Cryptocurrency in Pakistan: Possibilities and Concerns organized […] The post Ex-FBR Chief Warns Crypto May Rival Hawala in Usage appeared first on TechJuice.

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All Namibian News

@namibiannews.bsky.social

6 months ago

Memorial Service of Lieutenant General (RTD) Hawala underway Memorial Service of Lieutenant General (RTD) Hawala underway NBC Online Fri, 09/05/2025 - 12:19

#MemorialService #LieutenantGeneral #Hawala #Veteran #LiberationStruggle

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All Namibian News

@namibiannews.bsky.social

6 months ago

Nujoma's Bodyguard Prays for Hawala's Place in Heaven [Namibian] Former president Sam Nujoma's bodyguard, Nepando Amupanda, says since he heard about former Namibian Defence Force (NDF) chief Salomon 'Jesus' Hawala's death, he has been praying to God to admit him into heaven.

#Namibia #Hawala #Nujoma #Prayer #RestInPeace

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All Namibian News

@namibiannews.bsky.social

7 months ago

Former NDF chief Hawala dies Former Namibian Defence Force (NDF) chief, lieutenant general Solomon “Jesus” Hawala has died at the age of 89. Hawala died on Monday in a northern Namibian hospital after a prolonged illness. Hawala was a veteran of the People’s Liberation Army of Namibia (PLAN), Swapo’s military wing, and is regarded as one of the founders of the NDF. He served as the NDF’s army commander from 1990, following Namibia’s independence, and became chief of the NDF in 2000. He held the position until his retirement in October 2006, succeeding founding commander lieutenant general Dimo Hamaambo. In 2004, the late founding president Sam Nujoma awarded him the Grand Commander of the Order of the Namibian Eagle (First Class) for his service. After retiring, Hawala lived a quiet life away from public attention.

#Namibia #NDF #Hawala #MilitaryHistory #NamibianIndependence

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All Namibian News

@namibiannews.bsky.social

7 months ago

Former NDF chief Hawala dies Former Namibian Defence Force (NDF) chief, lieutenant general Solomon “Jesus” Hawala has died at the age of 89. Hawala died on Monday in a northern Namibian hospital after a prolonged illness. Hawala was a veteran of the People’s Liberation Army of Namibia (PLAN), Swapo’s military wing, and is regarded as one of the founders of the NDF. He served as the NDF’s army commander from 1990, following Namibia’s independence, and became chief of the NDF in 2000. He held the position until his retirement in October 2006, succeeding founding commander lieutenant general Dimo Hamaambo. In 2004, the late founding president Sam Nujoma awarded him the Grand Commander of the Order of the Namibian Eagle (First Class) for his service. After retiring, Hawala lived a quiet life away from public attention.

#Namibia #NDF #Hawala #DefenceForces #MilitaryHistory

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Eastern Eye News

@easterneye.bsky.social

7 months ago

UK imposes sanctions on 25 individuals and groups over Channel migrant crossings The move comes amid increased pressure on the UK government to control the number of migrants arriving in small boats from northern France. The number of arrivals has reached record levels this year.

UK Sanctions 25 Over Channel Crossings, Targets Smuggling Gangs

#UKSanctions #ChannelCrossings #MigrantCrisis #PeopleSmuggling #DavidLammy #KeirStarmer #ImmigrationPolicy #Hawala #WeihaiYamar #OrganisedCrime #BorderSecurity

www.easterneye.biz/uk-sanctions...

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Policía Nacional

@policia.es

10 months ago

🚩Desarticulada una organización criminal, en colaboración con @europol-eu.bsky.social que actuaba como una banca clandestina utilizando el método #hawala

🔴17 detenidos, 15 de ellos ya están en prisión
🔴Han participado más de 250 agentes
🔴Se han realizado 13 registros

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🐋 Hanfdampf

@hanfdampf.bsky.social

10 months ago

Wie das verbotene Untergrund-Zahlungssystem Hawala funktioniert – und wie es bekämpft wird Als Zollbeamte einen Lkw-Fahrer an einer bayerischen Raststätte festnahmen, fanden sie zwei Plastiktüten, die mit Hunderttausenden von Euro in Banknoten gefüllt waren.

Wie das verbotene Untergrund-Zahlungssystem #Hawala funktioniert – und wie es bekämpft wird

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Tagesschau Bot

@tagesschau.bsky.social

11 months ago

Illegal, aber auch lebensnotwendig Ein uraltes Geldtransfer-System, das Kriminelle und die Welthungerhilfe nutzen. Was hat es damit auf sich?

Illegal, aber auch lebensnotwendig #Geldtransfer #Bargeld #Hawala

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Social News XYZ

@socialnews.xyz

1 year ago

Gold smuggling: DRI cites national security concerns, global, Hawala links; says Ranya should remain in jail Bengaluru, March 12 (SocialNews.XYZ) The Directorate of Revenue Intelligence (DRI) submitted to the court that the gold smuggling case involving actress Ranya Rao, stepdaughter of a senior IPS officer of DGP rank, has international and hawala links, making it a matter of national security. Madhu Rao, senior counsel representing the DRI, argued against Ranya Rao’s bail petition in court on Wednesday, stating that an investigation into the involvement of a smuggling syndicate is necessary.

Gold smuggling: DRI cites national security concerns, global, Hawala links; says Ranya should remain in jail #Gold #DRI #Hawala #Ranya #socialnewsxyz

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Allen Raymond

@allen-raymond.bsky.social

1 year ago

Trump crypto venture partners with platform linked to Middle East militants A crypto venture recently unveiled by U.S. President-elect Donald Trump and his new Middle East envoy, billionaire Steve Witkoff, has partnered with a crypto platform that authorities and financial experts say has been used by criminals and Iran-backed militant groups Hamas and Hezbollah.

Just call it #hawala coin.
#crypto #terrorism #Trump
www.reuters.com/technology/t...

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YesPunjab.com

@handle.invalid

1 year ago

Extortion case: AAP's Naresh Balyan to be produced in court today - Yes Punjab News AAP MLA Naresh Balyan arrested in extortion case, with alleged links to gangster Kapil Sangwan, amid BJP's accusations of extortion rackets in Delhi.

Extortion case: AAP's Naresh Balyan to be produced in court today
yespunjab.com?p=67530

#NareshBalyan #AAP #AAPMLA #ExtortionCase #GangsterLinks #BJP #Delhi #Crime #KapilSangwan #DelhiPolice #DelhiPolitics #ArvindKejriwal #hAWALA

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YesPunjab.com

@handle.invalid

1 year ago

Bengal lottery scam: Huge amount of cash traced, ED brings currency counting machine - Yes Punjab News Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and around Kolkata since Thursday morning in connection with a multi-crore alle...

Bengal lottery scam: Huge amount of cash traced, ED brings currency counting machine yespunjab.com?p=60956

#EDRaids #MoneyLaundering #FinancialFraud #KolkataRaid #LotteryScam #EnforcementDirectorate #CashRecovery #UnaccountedCash #BangladeshiLinks #TaxEvasion #Hawala #SuvenduAdhikari

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@nbgde.bsky.social

1 year ago

„Hawala“-System: Bundesregierung kennt Höhe umstrittener Geldtransfers nicht - WELT In „besonderen Einzelfällen“ wird bei Projekten der Bundesregierung Geld mithilfe des „Hawala“-Systems ins Ausland transferiert. Die Opposition wollte jetzt mehr über das Ausmaß der Praxis wissen. Doc...

#Bundesregierung finanziert über Gebühren des #Hawala Banking den islamistischen Terror und Drogenhandel mit. #Linksgrün
#Terrorfinanzierung #Taliban #Woke
www.welt.de/politik/deut...

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Der alte Mann

@justsayold.bsky.social

1 year ago

GZD: Deutschland, Belgien - Grenzüberschreitender Aktionstag zur Bekämpfung illegaler Finanzströme / Gemeinsame Pressemitteilung des LKA Nordrhein-Westfalen (LKA NRW), des Zolls und der Bundespolizei Bonn (ots) - Es geht um Geld - um viel Geld - bei dem durch das LKA NRW geführten und durch den Internationalen Sicherheitsfond der Europäischen Kommission geförderten...

#Hawala, bekannt auch aus der Actionserie NCIS LA, dort kommt dieses System öfters vor. Aber reist man dann mit diesem Bargeld oder wird vor allem Geld vor Ort abgehoben?

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Posts tagged #Hawala