What is hawala, and how does it work? In this short podcast video, we explain how hawala uses a trusted network of brokers to transfer money or value without sending the cash through the formal banking system.

Many people believe hawala is legal when used within India and illegal only when money crosses international borders. However, in India, unregulated hawala transactions—including domestic transfers—are prohibited under laws such as FEMA and may also raise concerns under anti-money-laundering regulations. Only authorised and legally regulated financial channels should be used for money transfers.

⚠️ This video is for educational and documentary purposes only and does not promote hawala or illegal financial activity.

👉 Like, share and subscribe for more content.

#crimenews
#hawala
#education
#podcast
#finance
#money
#financialeducation
#india
#bank
#illegal
#mustwatch
#explore
#currency