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A secret WhatsApp chat called Traders of Greater Europe has uncovered a massive criminal network that enabled the transfer of hundreds of millions of euros through the ancient hawala system, with part of the money ending up in the hands of criminals and terrorists, including militant groups such as the Islamic State. (translated)

Švicar, star 50 let, je bil na vlaku iz Avstrije ujet z 356.000 evri neprijavljene gotovine, potem ko je najprej trdil, da potuje brez prtljage, kar je sprožilo sum na pranje denarja ali financiranje terorizma, zato so cariniki denar zasegli in zadevo predali kantonski policiji v St. Gallnu za nadaljnjo preiskavo. #PranjeDenarja #FinanciranjeTerorizma #Švica