Hawala Money Transfer Network Analysis
Intermediate
120 min
30 views
0 solutions
Overview
The Enforcement Directorate busted a hawala network facilitating Rs. 1,000 crores transfers between Delhi, Mumbai, Dubai, and Hong Kong. Students will reconstruct transaction flows and identify key operators.
Case Details
NA
What You'll Learn
- Problem-solving and analytical thinking
- Data-driven decision making
- Business strategy development
- Professional report writing
0
Solutions Submitted
Difficulty
Intermediate
Estimated Time
120 minutes
Relevance
Fresh
Source
Based on multiple DRI and ED hawala racket investigations