Archive

 21.02.07 - GANGS USED ASIAN 'CORNERSHOP BANKS' TO LAUNDER MILLIONS
 
A series of court cases that can be reported for the first time reveal how the fast-growing hawala system is used by criminal gangs to transfer money overseas.
The Times has learnt that hawala transactions also led to the murder of PC Sharon Beshenivsky, who was shot during a bungled robbery at another Bradford travel agency.

 http://www.timesonline.co.uk/tol/news/uk/crime/article1685567.ece