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FOUND: Hawala - What They Never Told You

People smugglers adapt to attempts to shut them down – financial sanctions won’t stop the boats

In the latest attempt to crack down on irregular migration, the UK government has announced a raft of international sanctions against people smugglers. The sanctions will use asset freezes, travel bans and other financial restrictions to go after businesses and individuals thought to be facilitating smuggling operations.

The Conversation · Jul 30, 2025

Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate active in Delhi. Read further on Dynamite News:

Dynamite News · Jun 19, 2024

Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested

The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.Read further on Dynamite News:

Dynamite News · Mar 7, 2024

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Delhi excise policy case: CBI files charge sheet focused on AAP's Goa election campaign funding

NEW DELHI: The CBI has filed a supplementary charge sheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an AAP volunteer, in the Delhi excise policy scam case, officials said on Thursday.

The Times of India · Jul 13, 2023

Inside Israel’s historic seizure of Hezbollah and Quds-linked crypto accounts

How Israel’s counterterrorism unit worked with Binance and Chainalysis to seize $1.7 million of crypto financing.

Fortune · Jun 29, 2023

AAP used hawala, cash route to funnel liquor policy kickbacks for Goa polls: ED

The accusation has been made in the Enforcement Directorate’s supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case

The Hindu · May 2, 2023

Spanish police claim key sidekick to Daniel Kinahan helped launder up to €200 million

They claimed it was spread throughout the world using an ancient money transfer system called Hawala

Dublin Live · Sep 16, 2022

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Senior Kinahan cartel member and 'enforcer' arrested in Spain

Johnny Morrissey is the first leading member of the Kinahan cartel to be arrested since the US government announced sanctions in April

Liverpool Echo · Sep 15, 2022

Dramatic moment Spanish cops arrest Scots couple accused of gangland money laundering

Johnny Morrissey was handcuffed, alongside his wife Nicola, at dawn before being led away by a crack team of Spanish investigators.

Daily Record · Sep 15, 2022

Dramatic footage released of Kinahan enforcer Johnny Morrissey being arrested in Spain

Spanish police say a total of 11 properties were searched as part of the operation targeting Morrissey - who they say laundered a staggering €350,000 a day

Dublin Live · Sep 15, 2022

Scots couple accused of gangland money laundering arrested at Costa del Sol villa

Detectives claim they have smashed the most important international criminal organisation in Spain specialising in cleaning dirty cash by arresting Johnny Morrissey and wife Nicola at his Spanish home.

Daily Record · Sep 15, 2022

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