Vincent Guerra

“This isn't just amateur work; it's professional, and at a level we could never have imagined,”

Vincent Guerra · said date not stated · reported 2026-08-30

Vincent Guerra commented on the high level of professionalism in the illicit cash transfer network.

“it became just a drop in the ocean of transactions”

Vincent Guerra · said date not stated · reported 2026-08-30

Vincent Guerra reflected on how a terror financing probe revealed a massive global hawala network.

“They're bankers with no government oversight.”

Vincent Guerra · said date not stated · reported 2026-08-30

Vincent Guerra described the operators of the underground hawala network.