This is the first entry in a three-part blog series discussing the evolution of al-Qassam …
Read More »Moving Albanian Drug Money, on Trust or in Crypto
Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari – a narrow row of currency exchanges opposite Albania’s central bank in downtown Tirana. Here, cash is king, …
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