Question: create a flowchart that outlines how the Hawala system operates and its specific functions. Your flowchart should illustrate the following essentials at a minimum: funds,

create a flowchart that outlines how the Hawala system operates and its specific functions. Your flowchart should illustrate the following essentials at a minimum: funds, settlement, and information.

What is the purpose of using Hawala?

  • Why use Hawala?
  • Does using Hawala benefit terrorist groups in financing? Why or why not?
  • Why is it important to counter Hawala financial actions?
  • Outline three methods to counter Hawala transactions.

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