• drug trafficking-immigrant crisis-terror financing... Where do these three big problems meet? • How is the drug money entering Turkey laundered? • What methods do drug traffickers and black money owners try to move millions of dollars abroad? • What is the role of exchange offices and jewelers in the flow of black money? • Why is importing bananas the most useful method of trade? • Who are the criminals who benefit from the peace of existence? • What purpose did the peace of existence serve? • Why do international criminal organizations use the “traditional” money transfer system – despite ever-improving technology? • What is "havala" that concerns the whole world? Who uses it in Turkey? Journalist Murat Ağırel - In this book, he discusses the money transfer system "Hawala", which we have heard more and more frequently in Turkey in recent years, and how black money is laundered.
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