Skip to content
The Nexus
DossierENTITY

Hawala

Coverage of Hawala in the Nexus archive.

Earliest in view: Jul 1 · 19:59 UTCMost recent: Jul 2 · 03:08 UTC
Co-mentioned in this coverage
cryptocurrencytopic2Dunki 2.0topic1Pakistanplace1Arifperson1Kharian Tehsilplace1Spainplace1Sustainable Social Development Organisationorganization1Central agenciesorganization1
Recent coverage
  • CRIMEJul 2 · 03:08 UTCDAWN
    Dunki 2.0 goes Crypto: hawala in Pakistan's $300 million smuggling machine

    Pakistan's human smuggling industry, valued at 80 billion rupees, leverages social media, hawala, and cryptocurrency to facilitate illegal migration. A 17-year-old from Kharian, Punjab, exemplifies the trend, seeking to join relatives abroad despite risks, fueled by Spain's 2026 regularization program and online recruitment.

  • CRIMEJul 1 · 19:59 UTCTHE HINDU NATIONAL
    Hawala, cryptocurrency cases to be handed over to central agencies

    Cases related to Hawala and cryptocurrency transactions are to be transferred to central agencies. The move suggests increased regulatory scrutiny of these financial systems.