Undiyal 💸💸

th62

Well-known member
  • Dec 20, 2015
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    āļ‹āļąāˇŠāļŠāˇ’āļēāļŊ⎊ āļšāˇŠâ€āļģāļ¸āļē āļœāˇāļą āļ´āˇāˇ„⎐āļ¯āˇ’āļŊ⎒ āļšāˇ’āļģ⎓āļ¸āļšāˇŠ āļšāļģāļąāˇŠāļą āļ´āˇ”⎅⎔⎀āļąāˇŠ āļ¯?
     

    imhotep

    Well-known member
  • Mar 29, 2017
    14,833
    8
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    āļ‹āļąāˇŠāļŠāˇ’āļēāļŊ⎊ āļšāˇŠâ€āļģāļ¸āļē āļœāˇāļą āļ´āˇāˇ„⎐āļ¯āˇ’āļŊ⎒ āļšāˇ’āļģ⎓āļ¸āļšāˇŠ āļšāļģāļąāˇŠāļą āļ´āˇ”⎅⎔⎀āļąāˇŠ āļ¯?
    Basically it's an illegal money transfer system. Operates under the names of Undial, Hawala, Hundi etc and it provides mechanism of money transfer without money movement.
    These operators do transfer heaps of money across. They are underground banking methods.
     
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    ishan.fdo

    Well-known member
  • May 1, 2012
    1,950
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    Basically it's an illegal money transfer system. Operates under the names of Undial, Hawala, Hundi etc and it provides mechanism of money transfer without money movement.
    These operators do transfer heaps of money across. They are underground banking methods.
    is this illegal? what are the laws and punishment if got caught?
     

    Honey Bunch

    Well-known member
  • Nov 24, 2018
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    Kandy
    āļ‰āļąāˇŠāļ¯āˇ’āļēāˇāˇ€āˇš āˇ„āˇ€āˇāļŊāˇ āļšāˇ’āļēāļąāˇŠāļąāˇ™āļ­āˇŠ āļ¸āˇš āļšāˇŠâ€āļģāļ¸āˇš āļąāˇšāļ¯