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Nick Kochan
Investigative Journalist & Noted Author
Welcome to the website of Nick Kochan, author, journalist and lecturer. Here you will find a selection of his most recent articles and books on economic crime, regulation and banking.
 

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    • Blair Inc, the Man behind the Mask
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    • Other Books by Nick Kochan
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Home Publications Archive for category "Evening Standard"

Category: Evening Standard

Hawala on the streets of London

Nick Kochan February 14, 2017 Evening Standard / Money LaunderingLeave a comment

Money transfer to war-torn and desperately poor parts of Africa and Asia is booming on the streets of London. Local immigrants from poor countries use a myriad of tiny shops, restaurants, internet cafes and grocery stores to send back money to their home countries in a form of self-help aid …

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