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Svensson · @Anders_S
81 followers · 712 posts · Server mastodon.nu

Tvättade 100-tals miljoner – döms till fängelse
Fyra män åtalades för att ha begått grova penningtvättsbrott och grovt näringspenningtvättbrott inom ramen för näringsverksamhet i företagen Malmö Travel & Service AB och Skåne Servicenära AB. Tre personer har nu dömts av Malmö tingsrätt till olika långa fängelsestra
blog.zaramis.se/2023/07/08/tva

#vxlingskontor #penningtvtt #narkotikabrott #Hawala #bokfringsbrott #malm #ekonomi #brott

Last updated 1 year ago
Original post

nano · @nano
7 followers · 398 posts · Server social.xcess.one
Cointelegraph - UN-Vertreter: Terroristen finanzieren kriminelle Aktivitäten mit Krypto

#UnitedNationsCounter #FinancialActionTaskForce #SvetlanaMartynova #VereinteNationen #AntonioGuterres #RaphaelGluck #Chainalysis #MarioCosby #Elliptic #Hawala #UN

Last updated 2 years ago
Original post

Cryptocurrency News Worldwide · @CryptoBot
1256 followers · 64433 posts · Server aspiechattr.me
Cointelegraph - Terrorists are funding their horrible deeds with crypto: UN officials

#UnitedNationsCounter #FinancialActionTaskForce #SvetlanaMartynova #AntonioGuterres #RaphaelGluck #Chainalysis #MarioCosby #Elliptic #Hawala

Last updated 2 years ago
Original post

KenyaCoin ☑️ · @kenyacoin
94 followers · 1230 posts · Server bitcoinhackers.org

World Bank - Migration and Development Brief (KNOMAD)

knomad.org/sites/default/files

"In , the increase in was largely due to increased flows from the United States."

"Cross-border remittances processed via increased by 65 percent in 2020."

"The use of channels is believed to be widespread in many countries."

:bitcoin:

#MobileMoney #CrossBorder #Hawala #IVTS #remittance #moneytransfer #KNOMAD #MigrationAndDevelopmentBrief #worldbank #bitcoin #african #informal #money #mobile #remittances #kenya

Last updated 4 years ago
Original post

KenyaCoin ☑️ · @kenyacoin
94 followers · 1230 posts · Server bitcoinhackers.org

RT @meronina@Twitter.com

I just payed my researchers in Ethiopia in for first time and they were able to convert it to cash within hours.
Grateful for this wallets and website who made my life simpler
@MuunWallet and
@paxful @gladstein

twitter.com/meronina/status/13

--
RT @meronina@Twitter.com

[...] I would say at least 95% our people in the west people uses the hawala system.

twitter.com/meronina/status/13

#africa #eastafrica #eritrea #ethiopia #p2p #Hawaladar #Hawala #remittance #CrossBorder #bluewallet #bitcoin

Last updated 4 years ago
Original post

KenyaCoin ☑️ · @kenyacoin
94 followers · 1230 posts · Server bitcoinhackers.org

How Is :bitcoin: Used In ?

- Trading
- RemoteWork
- Sports Betting
- Forex / Day Trading
- Scams
- Unbanked
- Cross-Border Supplier Payments
- Remittance / Hawala
- Foreign Currency Conversion
- Expats and Repatriation
- Offshore Banking
- eCommerce

kenyacoin.medium.com/how-is-bi

:bitcoin:

#ecommerce #offshorebanking #expat #foreigncurrency #Hawala #remittance #SupplierPayments #CrossBorder #unbanked #scams #daytrading #fx #forex #sportbetting #remotework #trading #africa #bitcoin

Last updated 4 years ago
Original post

KenyaCoin ☑️ · @kenyacoin
94 followers · 1230 posts · Server bitcoinhackers.org

#blockchain #ngo #philanthropy #Charty #lending #microfinance #ecommerce #offshorebanking #foreigncurrency #Hawala #remittance #SupplierPayments #unbanked #forex #SportsBetting #microtasks #arbitrage #trading #speculation #freelance #earn #crypto #bitcoin #africa

Last updated 4 years ago
Original post