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How has Hawala System fueled illicit arms trades and terrorist activities across the globe?
What are some examples of illicit activities that have been financed through the Hawala System?
There have been instances where the Hawala System has been used to finance terrorist activities, including the 1993 World Trade Center bombings and the 2002 Bali bombings. It has also been used to finance arms trades, particularly in conflict-ridden areas such as Syria and Yemen.