Is Hawala a front for Money Laundering? – Yasin Patel and Hamza Qazi – Church Court Chambers
‘In this article, Yasin Patel and Hamza Qazi consider the decline in the use of cash and the how society views people having cash. What is Hawala and the advantages and disadvantages of its use. Where the law stands in regards to hawala and the various statutes and regulations that apply to its use.’
Church Court Chambers, 24th August 2026
Source: churchcourtchambers.co.uk

