Read more about the article Muslim Banking Network Raided Over 200m Sent To Turkey
Pic Shows: Numerous valuables such as money and jewellery were found by investigators; German cops have moved to smash a suspected money-laundering scheme centred around the Islamic Hawala banking network that is believed to have illegally sent around EUR 200 million to Turkey.

Muslim Banking Network Raided Over 200m Sent To Turkey

Story By: Michael Leidig, Sub Editor: Joseph Golder, Agency: Central European News  German cops have moved to smash a suspected money-laundering scheme centred around an Islamic banking network that is believed to have illegally sent around 200 million EUR to Turkey. In total, 800 cops raided 60 properties and companies connected to the suspected network…

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