The newspaper cited Arab officials as saying that Iran routes money through UAE-based shell companies and hawala networks, or traditional means of transferring money that mostly skirt easy tracing. Hawala brokers in the UAE convert and move cash…
The newspaper cited Arab officials as saying that Iran routes money through UAE-based shell companies and hawala networks, or traditional means of transferring money that mostly skirt easy tracing. Hawala brokers in the UAE convert and move cash…