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Posted: 2025-04-15 04:40:43 UTC
We use a score to evaluate content reliability. This article's score is high enough, and there are no largely false claims identified in this rollup.
We use a score to evaluate content reliability. This article's score is high enough, and there are no largely false claims identified in this rollup.
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2025-04-15 04:41:03 UTC
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Germany is taking action against the hawala underground payment system due to its misuse by money launderers and financiers of Islamist terrorism.
Crackdown on hawala payment system
Combating money laundering
Countering financing of Islamist terrorism
Money laundering
Financing of terrorism
Abuse of underground payment systems