Norwegian police accuse hawala owner of laundering close to $50 million USD

By Deeq A., July 10, 2021 in News - Wararka

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Deeq A.

Posted July 10, 2021

Oslo (HOL) - A 48-year-old Somali-Norwegian was arrested and charged with laundering over NOK 422 million ($48,868,550 USD) through his money transfer (hawala) businesses in the Scandinavian capital.

Source: Hiiraan Online

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