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It’s a system that relies on honor, trust and contacts more than on any legal framework. Traditionally, each broker keeps a running total of amounts owed to and by other brokers but records can be informal. That lack of formal paperwork, among other things, has made hawala an illegal system but it is popular with money launderers and other criminals, bringing attention from international law enforcement agencies. The brokers have responded by recording the identities of customers and checking them against databases of known criminals and terrorists. Transactions are now carefully recorded and customers will often have to undergo biometric tests and leave thumbprints. What started as an informal credit system has now evolved into an international business still used by millions of foreign workers around the world. It can’t be used internationally, even on U.S. military bases abroad, and the only cards the service will accept are debit cards issued by Visa and Mastercard. Snap Cash ha