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82,000 WhatsApp messages, millions in cash: Inside Europe sprawling hawala network - India Today

A Belgian investigation uncovered a WhatsApp group used by hawala brokers to arrange cross-border cash payments. The messages showed how informal transfers could support ordinary remittances as well as organised crime and extremist-linked activity.

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https://www.freepressjournal.in/india/singapore-court-sentences-2-indians-over-illegal-remittances-to-india-in-sgd10-million-cross-border-money-transfer-case

Singapore Court Sentences 2 Indians Over Illegal Remittances To India In SGD10 Million Cross-Border Money Transfer Case

https://www.freepressjournal.in/india/singapore-court-sentences-2-indians-over-illegal-remittances-to-india-in-sgd10-million-cross-border-money-transfer-case