| http://www.w3.org/ns/prov#value | - The official spoke on condition of anonymity to discuss intelligence matters.While most money transfers made through these hawaladars, or brokers, are benign, the system is also routinely used by drug smugglers, terrorists, and other criminals who want to move money without leaving a paper trail.Hawalas are not themselves nefarious, said Matthew Levitt, a former U.S. Treasury intelligence offici
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