Hawala: comment fonctionne ce système traditionnel de paiement informel qui permet de transférer des millions de dollars à travers le monde - BBC News Afrique
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bbc.com
Hawala: comment fonctionne ce système traditionnel de paiement informel qui permet de transférer des millions de dollars à travers le monde - BBC News Afrique
Un hawala est un système traditionnel de paiement informel. Si son origine remonte à plusieurs siècles, de nos jours il est surtout utilisé pour les envois de fonds par les travailleurs immigrés vers leur pays d'origine, mais cet instrument peut également être utilisé à des fins illicites pour le blanchiment d'argent, le trafic de ...
Jan 21, 2020
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