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In addition for a real-world example, the Al Taqwa Bank was the biggest hawala scheme to have been ever "thwarted" by any government. All the Dubya Bush admin could do was to freeze the operations of this bank (whose recognition as a bank is only a cover for their schemes, keeping a tiny reserve of like 50 millions to cushion for transfers) for several years; yet they could never really manage to trace back to either the recipients or the patrons. But the bank was founded by Muslim Brotherhood people -and also a porminent Swiss Neonazi- so it was (rightfully) assumed to be funding Islamic terrorist networks like Al Qaeda.