“We don’t ask questions”: Hawala payment system vulnerable to use by organized crime groups, including opiate traffickers and migrant smugglers 

Read here: https://www.unodc.org/unodc/frontpage/2023/September/we-dont-ask-questions_-hawala-payment-system-vulnerable-to-use-by-organized-crime-groups–including-opiate-traffickers-and-migrant-smugglers.html

Link to report: https://www.unodc.org/documents/data-and-analysis/AOTP/Hawala_Digital.pdf