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                    [ArticleID] => 279535
                    [Title] => Money Laundering 101
                    [Summary] => Recently some articles pointed to jueteng and OFW remittance through SMS or text messaging as the new way to launder money.  Actually it’s nothing new. It’s only a recent adaptation of an ancient money transfer system which may even predate banks called  Hawala or Hundi.  


According to the Interpol, Hawala is an ancient system originating in South Asia which is being used today it is around the world to conduct legitimate remittances. 


                    [DatePublished] => 2005-05-29 00:00:00
                    [ColumnID] => 134315
                    [Focus] => 0
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                    [SectionName] => Business
                    [SectionUrl] => business
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NEITHER NONOY

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                    [ArticleID] => 279535
                    [Title] => Money Laundering 101
                    [Summary] => Recently some articles pointed to jueteng and OFW remittance through SMS or text messaging as the new way to launder money.  Actually it’s nothing new. It’s only a recent adaptation of an ancient money transfer system which may even predate banks called  Hawala or Hundi.  


According to the Interpol, Hawala is an ancient system originating in South Asia which is being used today it is around the world to conduct legitimate remittances. 


                    [DatePublished] => 2005-05-29 00:00:00
                    [ColumnID] => 134315
                    [Focus] => 0
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abtest

Money Laundering 101

May 29, 2005 - 12:00am

Recently some articles pointed to jueteng and OFW remittance through SMS or text messaging as the new way to launder money. Actually it’s nothing new. It’s only a recent adaptation of an ancient money...

Business