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Friday, September 22, 2017
Volume:
33
Issue:
9
Abstract:
On September 8, 2017, Europol and Austria submitted a note to the Standing Committee on Operational Cooperation on Internal Security (COSI) addressing the role of criminal hawala in financing a variety of illegal activities, including illegal immigration, money laundering, and terrorism. The document also offers several recommendations to combat criminal use of informal value transfer services.