WhatsApp group with 532 members, 82,000 messages, millions in cash transfers: Report exposes hawala network
Belgian authorities uncovered a WhatsApp group, 'Traders of Greater Europe,' with 532 members and over 82,000 messages, facilitating cash transfers globally. The investigation revealed links to IS militants, with payments aiding their families in Syria. This extensive hawala network, initially targeting terror financing, showcases a staggering scale of transactions across borders.