İndirim
Havala Murat Ağırel
10,40 EUR
7,28 EUR
• Drug trafficking, immigration crisis, terrorist financing... Where do these three big problems meet?
• How is drug money laundered into Türkiye?
• What methods do drug dealers and money launderers try to take millions of dollars abroad?
• What is the role of exchange offices and jewelers in the flow of black money?
• Why is banana import the most useful method in the cocaine trade?
• Who are the criminals who benefit from the Wealth Amnesty?
• What purpose did the Wealth Peace serve?
• Despite the ever-developing technology, why do international criminal organizations use the “traditional” money transfer system?
• What is "Havala" that concerns the whole world? Who uses it in Türkiye?
In this book, journalist Murat Ağırel examines the money transfer system "Havala", which we have heard more and more frequently in Türkiye in recent years, and how black money is laundered.
• How is drug money laundered into Türkiye?
• What methods do drug dealers and money launderers try to take millions of dollars abroad?
• What is the role of exchange offices and jewelers in the flow of black money?
• Why is banana import the most useful method in the cocaine trade?
• Who are the criminals who benefit from the Wealth Amnesty?
• What purpose did the Wealth Peace serve?
• Despite the ever-developing technology, why do international criminal organizations use the “traditional” money transfer system?
• What is "Havala" that concerns the whole world? Who uses it in Türkiye?
In this book, journalist Murat Ağırel examines the money transfer system "Havala", which we have heard more and more frequently in Türkiye in recent years, and how black money is laundered.
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