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Hawala System, or the Arab World's Black Bank in Hungary

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…Szeged · Szeged Read Article