What is country losing?
Terrorism Transfer of loot to tax havens and to countries harboring terror groups. For e.g, transfer of Swan telecom 2G loot to Elisalat, a Dubai based group with ISI involvement. Also, the brokers who do the hawala transfers for the looters also do for the terrorists (Jain Hawala scam). Dr. Subramanian Swamy, in news media on 2G scam
Published on Feb 26, 2011