{"id":37990,"date":"2026-09-26T02:56:00","date_gmt":"2026-09-26T01:56:00","guid":{"rendered":"https:\/\/catalinx.ro\/wordpress\/?p=37990"},"modified":"2026-09-13T23:21:20","modified_gmt":"2026-09-13T22:21:20","slug":"hawala-a-nimerit-orbul-braila","status":"publish","type":"post","link":"https:\/\/catalinx.ro\/wordpress\/?p=37990","title":{"rendered":"Hawala &#8211; a nimerit orbul Br\u0103ila"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n\n<p class=\"wp-block-paragraph\">Anul tuturor domnilor 2026 \u0219i apar articole pe banda rulant\u0103 despre cel mai f\u0103r\u0103 tracking ( \u00ee\u021bi fac ei , fi f\u0103r\u0103 grij\u0103, doar c\u0103 sunt paraleli \u0219i izola\u021bi de lege ) de transferat bani &#8211; hawala. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Un fel de Eastern Union si MoneyGram al estului, acum \u0219i \u00een vest &#8211; sunt \u00een UK gr\u0103mezi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N-am folosit niciodat\u0103 sistemul \u0103sta, c\u0103 nu mi se pare kosher, dar am folosit unul similar balcanic, \u00een anii 2000, oferit de o companie de autocare care aveau curse prin Grecia \u0219i \u021b\u0103rile vecine \u0219i func\u021biona la fel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mergeai la \u0103\u0219tia, le d\u0103deai paraua + comision &#8211; spuneai cine vine s\u0103 ridice ( nume, nu se complica nimeni cu acte ) \u0219i parol\u0103 pe bani &#8211; venea omul la cel\u0103lalt cap\u0103t al tranzac\u021biei,indiferent de \u021bar\u0103 ( \u00een zona de acoperire), spunea parola , lua ca\u0219cavalul. <br \/><br \/>Hawala are acum, din c\u00e2te \u00een\u021beleg, acoperire global\u0103, inclusiv \u00een zone unde nu vezi Western Union, sau b\u0103nci, sau Money Gram , sau dac\u0103 sunt, probabil sunt sanc\u021bioate sau black listed \u0219i nu au clearance pe transferuri din Europa. Nu pleac\u0103 transferurile adic\u0103. Poate \u00ee\u021bi vine \u0219i mili\u021bia la u\u0219\u0103. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Eh, hawala e aproape instant \u0219i are sistem separat de clearing, \u00een cadrul re\u021belei, nu \u021bine seama de sanc\u021biuni interna\u021bionale sau altceva, asta fiind \u0219i <a href=\"https:\/\/www.fatf-gafi.org\/en\/news\/pml-underground-banking-hawala-hossps-2026.html\">problema agen\u021biilor anti-sp\u0103lare de bani \u0219i anti-terorism din lume<\/a>. <br \/>Se pare c\u0103 \u00eenghit \u0103ia sp\u0103l\u0103ri de bani de sute de milioane de dolari. <br \/>Iar acum e hawala 2.0 , digitalizat\u0103 , care \u00eentrerupe firele de tracking. <br \/><br \/>\u0218tii cum dac\u0103 transferi crypto c\u0103 crezi tu c\u0103 nu te \u0219tie nimeni, de fapt registrul e public, doar portofelele sunt oarecum anonimizate, dar deja toat\u0103 lumea \u0219tie c\u0103 se face trafic de unde p\u00e2n\u0103 unde s-a mi\u0219cat orice bitcoin, pentru c\u0103 blockchain \u0219i p\u00e2n\u0103 la asta, solu\u021biile de anonimizare erau anumite portofele de tip pool , dar erau nesigure, c\u0103 trebuia efectiv s\u0103 pui bani la gr\u0103mad\u0103 acolo \u0219i era un sistem de \u00eencredere care a fost deja exploatat? <br \/><br \/>Eh, hawala e de \u00eencredere  \u0219i ce fac \u0103ia e c\u0103 tu depui moneda ta digital\u0103, cripto sau altceva, \u00een portofelul ghi\u0219eului la care mergi -dup\u0103 care informa\u021bia de rutare, care e informal\u0103 &#8211; de tipul \u201d\u00eei dai lui X din ora\u0219ul Y at\u00e2ta\u201d se duce pe canale \u0219i threaduri criptate de chat, uneori schimb\u00e2nd tipul de mesagerie \u0219i telefoane \u0219i la ie\u0219ire ai pe altcineva f\u0103r\u0103 conexiune financiar\u0103 cu cel care a primit banii, care remite suma, fie tot cu crypto , fie cash, fie dracu \u0219tie cum, c\u0103tre destinatar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Treaba asta e, de obicei, \u0219ah-mat, c\u0103 nu prea ai ce trace s\u0103 faci.<br \/>\u0102\u0219tia \u00een UK , p\u0103 Londra, au trecut \u201dla arme\u201d cu \u00eendemnuri c\u0103 hai, <a href=\"https:\/\/www.gov.uk\/government\/news\/informal-money-transfer-businesses-must-act-against-criminality\">\u00eenregistra\u021bi-v\u0103-\u021bi<\/a>.  T\u00e2rziu, am putea spune? Meh.  De unde titlul . <br \/>Or <a href=\"https:\/\/redlionchambers.co.uk\/jury-reject-hawala-defence-by-company-director-running-professional-money-laundering-cell\/\">else<\/a>. Se va <a href=\"https:\/\/www.moonstone.co.za\/underground-banking-becomes-money-laundering-as-a-service\/\">populariza <\/a>\u0219i ve\u021bi auzi mai multe despre asta. <br \/><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anul tuturor domnilor 2026 \u0219i apar articole pe banda rulant\u0103 despre cel mai f\u0103r\u0103 tracking ( \u00ee\u021bi fac ei , fi f\u0103r\u0103 grij\u0103, doar c\u0103&hellip;<\/p>\n","protected":false},"author":2,"featured_media":11386,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[3499],"tags":[7578,7577],"class_list":["post-37990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-hawala-money","tag-hawaladar"],"views":76,"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p4Eq23-9SK","jetpack-related-posts":[],"jetpack_featured_media_url":"https:\/\/catalinx.ro\/wordpress\/wp-content\/uploads\/2018\/05\/IMG_20180502_155715982-01.jpeg","_links":{"self":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37990","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37990"}],"version-history":[{"count":2,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37990\/revisions"}],"predecessor-version":[{"id":38104,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37990\/revisions\/38104"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/11386"}],"wp:attachment":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37990"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37990"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37990"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}