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Sweden Targets Illegal Hawala Transfers to Curb Gang Activity
Business News

Sweden Targets Illegal Hawala Transfers to Curb Gang Activity

The police are sounding the alarm that money transfers through the hawala system are being used on a large scale by the gangs. To address the problem, the government is now considering making it punishable to conduct hawala operations without a permit
Government Criticizes Banks' Efforts on Fraud Protection
Business News

Government Criticizes Banks' Efforts on Fraud Protection

The banks' work against fraud has given clear results, according to the Bank Association. But there is more to do
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