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General · 30 August 2026

WhatsApp group funded crime, investigation finds.

WhatsApp group funded crime, investigation finds.

Photo by appshunter.io on Unsplash

An investigation revealed a 532-member WhatsApp group, "Traders of Greater Europe", facilitated hundreds of millions in cash transfers globally. These payments, made through the informal hawala system, included funds sent from Brussels to Islamic State militants in Syria. Belgian police uncovered the chat on the phone of Abu Adam, a convicted money launderer running the network.

Reported by BBC · How we write briefs

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