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New Hampshire Man Indicted Over Alleged $25 Million Hawala Operation
A New Hampshire man has been federally indicted over allegations that he operated an unregistered money-transmitting business that moved more than $25 million between the United States and Yemen over a period of several years. Ramzi Al-Shawafi, 47, of Chichester, New Hampshire, is accused of operating a broker-based remittance network that relied on numerous bank accounts maintained at multiple financial institutions. According to federal prosecutors, the accounts were held i
2 days ago5 min read
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