WhatsApp group involved in cash transfers and criminal activities
An investigation uncovered a WhatsApp group used to transfer hundreds of millions of euros globally through the hawala system, funding organized crime and extremism, including ISIS in Syria. The group's messages revealed professional-level transactions, often exceeding €5,000, facilitated by trusted hawaladars to avoid paper trails. Evidence from a court case linked these transactions to terror financing, people smuggling, drug trafficking, and other illegal activities across Europe.
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