Hawala banking

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Hawala banking. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Dr Weinberg in MANCHESTER
Money laundering & confiscation under POCA 2002, commercial fraud, evasion of VAT & duty, carousel fraud, theft • Wrongful & fraudulent trading & director disqualification, in particular in relation to insolvency • Preference • Sale at undervalue • Conspiracy to defraud • Mortgage & benefit fraud • Cheat • False accounting • Hawala banking • Insurance broking

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