Havala

Drug trafficking, migrant crisis, terrorist financing... Where do these three major problems meet?
How is drug money entering Turkey laundered?
What methods do drug dealers and money owners try to move millions of dollars abroad?
What is the role of exchange offices and jewelers in the flow of dirty money?
Why is banana importation the most useful method in cocaine trade?
Who are the criminals who benefit from the Wealth Amnesty?
What purpose did the Wealth Amnesty serve?
Despite the ever-developing technology, why do international criminal organizations use the “traditional” money transfer system?
What is “Havala” that concerns the entire world? Who uses it in Turkey?
In this book, journalist Murat Ağırel examines the money transfer system “Havala” that we have heard more and more frequently in Turkey in recent years and how dirty money is laundered.