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Moving Albanian Drug Money, on Trust or in Crypto
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Moving Albanian Drug Money, on Trust or in Crypto
Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari – a narrow row of currency exchanges opposite Albania’s central bank in downtown Tirana. Here, cash is king, and trades are made through men who stand outside their premises holding bundles of bills against a backdrop of euro, dollar and sterling s…
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