Skip to Content

Stock photo from Pixabay

Germany: Major raid against Muslim hawala banking

In a nationwide raid against Muslim hawala banking in Germany, around 1400 police officers were on duty on Wednesday morning. They searched 81 residential and commercial properties in 25 cities in Lower Saxony, Bremen and North Rhine-Westphalia and executed ten arrest warrants.

Published: October 8, 2021, 7:37 am

    Berlin

    The 67 suspects, mostly from Syria, including two “Islamic threats”, are accused of secretly moving around 100 million euros from criminal activities – including drug trafficking – to Syria and Turkey. For the most part, the accused wanted to enrich themselves personally. Some of the money may also have flowed into terrorist milieus, the investigators said.

    While the raid itself is widely discussed in the German mass media, many journalists keep silent about the organized Muslim background of the action. In most of the reports, the term “hawala banking”, ie the actual target object of the entire operation, does not appear at all. Most of the reports cross the line to open disinformation.

    An exception was made by Deutsche Welle, which has apparently thoroughly researched the background of the large-scale action by the police and tax investigators and even explains the hawala banking system:

    “The hawala system is widespread in Muslim countries. Customers can transfer cash abroad for a comparatively low commission (one to two percent). The system, which has existed for centuries and has its roots in the Middle East, is based on the personal trust of those involved, who often belong to the same ethnic group and have developed in regions with an underdeveloped banking system, according to an analysis by the Federal Ministry of Finance (…) from the year 2019. It allows ‘money to be transferred almost without any possibility of tracing’. The ministry estimates that around 200 billion dollars flow through hawala systems worldwide every year.”

    Consider donating to support our work

    Help us to produce more articles like this. FreeWestMedia is depending on donations from our readers to keep going. With your help, we expose the mainstream fake news agenda.

    Keep ​your language polite​. Readers from many different countries visit and contribute to Free West Media and we must therefore obey the rules in​,​ for example​, ​Germany. Illegal content will be deleted.

    If you have been approved to post comments without preview from FWM, you are responsible for violation​s​ of​ any​ law. This means that FWM may be forced to cooperate with authorities in a possible crime investigation.

    If your comments are subject to preview ​by FWM, please be patient. We continually review comments but depending on the time of day it can take up to several hours before your comment is reviewed.

    We reserve the right to del​ete​ comments that are offensive, contain slander or foul language, or are irrelevant to the discussion.

    Europe

    Giorgia Meloni calls for a naval blockade off Libya

    RomeLike every summer, a massive influx of asylum seekers is spurring on the political discussion in Italy. And the issue is once again grist to the mills of the right-wing opposition. Just a few years ago, Matteo Salvini, then Interior Minister of the Lega, was able to count on the approval of an overwhelming majority of Italians for his rigid measures against illegal immigration.

    Ukrainian human trafficking ring with newborns exposed

    PragueA Czech media portal has uncovered further mafia structures linked to Ukraine. This case is about human trafficking of newborns and outright surrogacy slavery. At least 30 babies have been illegally sold to foreigners in the Czech Republic since 2019 after they were born in Prague by Ukrainian surrogate mothers.

    French PM announces appointment of ‘ambassador for LGBT + rights’

    ParisThe French Prime Minister has warned: "The battle of mentalities is not yet won." Élisabeth Borne announced on Thursday, August 4 that an "ambassador for LGBT + rights" would be appointed "before the end of the year" and that a fund of 3 million euros would be created to finance new LGBT + centers.

    Monsanto and BlackRock are buying up Ukraine

    KievUkraine is being sold off. The mendacious Western struggle for the "soul of Ukraine" is actually for the monopolies, Monsanto, Vanguard and BlackRock - to pick the country apart.

    UN declares war on ‘dangerous’ conspiracy theories: ‘World is not secretly run by elites’

    ParisUNESCO says it is seriously concerned about the increase in "disinformation" and "conspiracy theories". And they plan to put an end to it through a network of informants.

    Warsaw announces massive rearmament

    WarsawPoland, a NATO big-spender already, wants to become the strongest military power in Europe. Massing in lowland plains east of Warsaw, the country is eyeing its traditional place for major battles with Russia.

    What will be the price of Sweden joining NATO?

    StockholmNot all Swedes agree that joining NATO was such a good idea. Jan Milld explained to a Swedish weekly what the move would mean for the country. Milld is a member of the Alternative for Sweden.

    Pharmaceutical companies behind appeal to Swiss Federal Council for monkeypox vaccines

    ZurichBecause the monkeypox vaccination is not yet available in Switzerland, queer organizations are now collecting signatures to petition the government. Has the Swiss health authority underestimated the situation?

    What are the first names of ‘German’ criminals?

    BerlinFacts don't matter: the assessment that foreigners are more criminal than Germans is officially considered to be a "right-wing extremist' notion. By doing so, the problem is never addressed.

    Exclusive: Swedish politician’s Bilderberg attendance exposed through FOI

    StockholmSweden's Minister of Social Affairs Lena Hallengren traveled to the US at the beginning of June to meet globalist politicians and vaccine companies, as well as to attend the Bilderberg Group meeting in Washington DC. The whole thing became an expensive trip for Swedish taxpayers. Hallengren not only chose to fly business class on all flights, but she also stayed in several different luxury hotels.

    Go to archive