BEBelgium is experiencing a significant increase in money laundering through informal banking systems known as 'hawala.' Since 2024, tax authorities have opened three times more cases related to this practice compared to previous years. The rise in such activities highlights growing concerns over illicit financial flows and the challenges faced by regulators in tracking these unregulated transactions. Authorities are likely intensifying efforts to combat this form of financial crime, which often involves complex networks operating outside traditional banking frameworks.
Bias read (Center): The article presents factual data on the increase in money laundering cases without overtly favoring any particular political stance. It focuses on the issue itself rather than attributing blame or offering commentary that would indicate a clear ideological lean.
