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Hawala System, or the Arab World's Black Bank in Hungary
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The Szeged prosecutor's office has filed charges against underworld bankers linked to an Arab terrorist organization. The two Syrian men received orders directly from the top leaders of a criminal organization and financed human smugglers. It is not ruled out that terrorists could also enter Europe during the border violations they directed, as they used a prohibited financial system invented in the Arab world to hide the origin of the money, an…
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