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An advantage for the criminals within the Middle East is their financial hawala system, which is an underground economy estimated to be 50 to 100 percent of established economies (Abadinsky, 2017). To use such a system with no paper trail affords criminal and terrorists to facilitate crimes without law enforcement being able to identify the individuals. Therefore, these two groups can purchase and exchange illegal products without the fear of arrest or prosecution from the criminal justice system.

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