Hidden Game of Black Money : Hawala System | Rich Vs Poor | How Rich Avoid Taxes | Personal Finance
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- Опубліковано 13 чер 2024
- Hawala, an ancient money transfer system, operates outside conventional banking systems.
Originating in South Asia and the Middle East centuries ago, it is still prevalent today, particularly in regions with significant diaspora populations or where formal banking is inaccessible or distrusted.
Hawala : Game of Black Money | How Black Money System Works | Financial Education | Aditya Saini
As its core, Hawala is a trust-based system where money is transferred without actual physical movement.
Here's a simplified step-by-step breakdown of a typical Hawala transaction:
1. Initiation: A sender in one country approaches a Hawala broker, known as a "Hawaldar," to transfer money to a recipient in another country.
2. Payment to Broker: The sender gives the equivalent amount in local currency to the Hawaldar.
3. Communication: The Hawaldar contacts another Hawaldar in the recipient's location, often through encrypted communication, codes, or trusted intermediaries.
4. Payout: The recipient is then given the money from the second Hawaldar, sometimes after providing a password or other identifier.
5. Settlement: The two hawaldars settle their accounts through various means: trade deals, goods transfer, or future transactions.
This process allows money to flow internationally without a single digital trace, making it appealing for those wishing to move funds discreetly.
Hawala's popularity stems from several factors:
* Anonymity: Unlike traditional banks, Hawala leaves no electronic record.
* Speed: Transactions are often instantaneous, unlike international wire transfers which can take days.
* Cost: Fees are generally lower than banks or money transfer services.
* Trust: In many communities, the Hawala system is built on deep-rooted trust and reliability.
While Hawala serves legitimate needs, such as remittances by expatriates, its anonymity and lack of regulation make it susceptible to misuse. Criminals, tax evaders, and terrorists exploit Hawala to:
* Launder Money: Convert illegal funds into clean money, undetected by authorities.
* Evade Taxes: Transfer money without government scrutiny.
* Fund Illegal Activities:
Provide financial support to terrorist organisations, drug traffickers, and other illicit operations.
Governments and financial regulators worldwide recognise the potential dangers posed by the Hawala system. Efforts to curb its misuse include:
* Regulations: Many countries have introduced laws requiring money transfer businesses to register and report large transactions.
* Technology: Advanced analytics and Al help detect unusual patterns indicating
Hawala-like operations.
* International Cooperation:
Countries share intelligence and collaborate to trace and disrupt
Hawala networks.
The Hawala system is a double-edged sword-offering a lifeline for many but also a channel for nefarious activities. Understanding how it works is crucial in the global fight against black money.
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Next part... How to convert money from black to white
99 missed call from "ultimately" 💀💀
Adi has guts to spit facts. 🗿
fr
Oggy
recommendation of other youtubers video 🙌🏻🙌🏻
How they communicate with each other back in those years😮?
I came to ask the same question 🤔
👋
Woooooooooooooooooooo sir Thenx for the information and i am soooooooooooooooooo exited for the your next video...........................🎉🎉🎉
*"respect button for Aditya saini bhaiyaa,❤️🥺😢.....!!*
I'm glad you are still alive after exposing BJP's manifesto... 😁
BJP's manifesto is all related with devlopment where as congress there are freebies, reservation, khata khat khata khat🤡
This is india not north korea. So please portrait India like that and say shit coz u can type anything..
@@Indian-iu7pvOh Yes, I heard the words "unemployed" & "inflation" reffered multiple times in BJP manifesto...
@@amaansubscription1026 rehn de ye Gobrandu log hai...inke dimaag mein gobr gyan hi rhega..chaahe bhgwan bhi aa jayen smjhaane😂😂😂
@@vijaymilan8091 Don't take that literally dude, look there is a laughing emoji at end, I was joking that he didn't got cancelled after making video against ruling party... I'm sure he faced some backlash after that video, he was not uploading videos for a while after that political video.
Thanks bro literally l don't know the mining of hawala but now I understand..
Keep it up ✨
UP walon ki aankhe kholi hai bhai ne....
Respect ❤
Nxt video
You rocked the hawala system shocked
Aditya saini EXPOSED
BJP 😂
CONGRESS 😂
AAP 😂
Sabse zyada hawala ka paisa gujarat me aata hai. Pura system chalta hai idhar
Views lene ke bad, thumbnail se modi ki picture hata dega 😂
Right
Update- hata di 😁🤣
Adi, you are so smart!
INFORMATIVE ❤️❤️❤️
Hawala me paisa unke office place se jaake lena padhta h they don’t come and give it at your place first and hawala are used by very big officials in today’s world for their business transactions.
Also there’s a percentage cut at the amount by the hawala.
fantastic
Amazing
Yes, plz make more detail video on black money conversion, bcoz we cant learn these things on colleges...
Why modern art is so expensive pa video chahiye
One question - If Rajesh requests Amit (during 1700 AD let say), please send money to his wife, how that information will flow from Saudi to Aman (sub-partner) ?? pre-telegram days.. moreover how the money traded (assuming the other currency was different) will be exchanged ? these were the days when people had barter system. People traded in kinds and not cash.. if people got their amount in kinds, there is no way any Aman can give it to anyone's wife in India.. where do you get such material ?
Nice painting 👍🏻👍🏻
Waiting for part 2
Informative information
Bhaiya stock market ka ek free course bana do, online bohot hai par ap accha explain kerte ho, to please bana do
More detailed video please ❤❤❤❤
itna accha video... views q nhi hai
Wanna know in detail, next video pls
First comment ❤
Nice❤❤❤❤
India me bhi har police station me ek hawaldar hota hai jo case ko solved karne ke liye black money ka use karte hai😂😂😂😂
Shayad indian police me hawaldar ye term isliye introduce kia hai😅😂
One more video on this topic
I have a question how did amit contact aman in india in ancient time there was no mobile phone and if he contact him by sending letter i will take same amount of time .
How did they communicate each other during ancient days.
Nice awesome
Bhai thanks ab mein mast mera untaxed black money ko chupaounga
15:07 bhai crypto me record rehta h and even public bhi hota h but anonymously hota h
How they convrt it transfer of money is done but how it is covered.
How did amit communicates to aman (hawala broker) 6:00 when phone was not even available across oceans?
Toatal informative video
Yes bhaiya maina nitish bhaiya ka video dekha hai
Ek aur video keejiye yeh subject complex hai. Why not transfer money thro bank
You should add subtle background music on your videos
bro modern waalon ke liye video banao
Pls bro 🙏.. next video on polyester Prince 😅
Sir is topic par or kitni vdos banao ge
Make video on ultra tec cement please
More detailed video
Bhaia did u got shadow ban ?
Community me short chhanel ki link dalo mil nahi Raha channel
aditayabhai hawala ke upr ek or video to bnta hai yr pls ek or bnao
Jarur Btana 💯
Great video, got the cuts felt really rushed and editing was off
The main reason is to save the transaction money that is charged by bank in changing one currency to other. Plus, you have to pay tax to government for the money as it is of very large amount and the main reason is to hide the identity of people involved
After Part 2 uploaded
Notify me...
Aditya sir background image change karya acha nhi lagta hai Sun image change karya koi acha image lagaya dark black ya or koi
AAjkal scam karna bhi company ceo bannane se tough hogaya hai 😁😁
Detailed video plz
Bhai ap ho kaha kafi din se😢
bhai jaldi video banao ki black money ko white money mein kaise convert kare.... muze bhi mera black money white mein convert karna hai 😂😂
Bro used the word "Ultimately" to unlimited times 😂😂
next vedio bhai
I don't understand , why you are not getting fame like Dhruv Rathee 🙁
Bhai ap te technically and ultimately Toda Kam use karo😅
Part 2
Only GANDHI ke AANDHI ❤
RAHUL GANDHI ✅
No Sharad Pawar is harmed in this video 😂😂
How I can contact hawala broker
Kyu bhai Ghar me black money 💵 zada he bhara hua hai kiya ? 😂😂😂
Jain hawala kand
❤
next video
Bro saying *Ultimately* n number of times😅.
Wapas apne maksad par a gaya 😂
Hawala - Halala
Plss add some kind of background music. It will enhance the quality of content
😊
Pls don't use ultimately word more than once in two statements 😊
Kerala,Gujarat,punjab, mumbai, delhi Hawala kings can be found in these places😂. Lots of money comes from abroad.
Kolkata*
1000 saal phle bol kaise rha tha 😂😂😂 chitti bheja hoga toh b jamane lgte h pochne me
😮😮😮😮😮
Views 📉📉
bhai ne thaan ke rakha hai apne ko hawala agent bana ne ka
BJP (richest party in the world) - the hawala king
Hand ka use ache se karo
कौन कौन UA-camr banna chata hai।😢
Are sir 😂
Ur hand movement is more, it irritates
Lic scme exposed
Koi muge me havaldar bana do😂
Kon kon online earnings korna chahte ho 🤔🤔
Nhi Bhai tu hi kar ye bakloli 😂😂
Bruh
BJP is the best target for exposed 😂 no other party's kyuki pora ecosystem hamla kar dega 😂😂
Bhai tune itni garmi me sweat shit kyu pehni h 😢😢😢😢
Modi to gayo 😂
Are you still Alive 🤔🤔
are bhaiya aapki reach ded ho gai hai
Bro your hands 😂😂😂
Yah ₹100 ke okat nhi hai our government black and white game khel rahe hai
हिन्दुस्तान गरीब नहीं.
आम हिंदुस्तानी गरीब हैं.
@ और नेता मंत्री आमिर. 140cr admi को बेवक़ूफ़ बना कर ही