WhatsApp Chat With 532 Members Moved Hundreds of Millions in Cash, Funded ISIS and Smuggling Rings, EBU Investigation Finds
A European Broadcasting Union investigation, including the BBC, traced 82,000 WhatsApp messages from a 532-member group called Traders of Greater Europe to hawala cash networks that funded Islamic State militants, drug trafficking and human smuggling with zero paper trail. Six people were already convicted in Belgium in 2024. Hawala itself is legal and widely used for honest remittances, but this case shows how easily it gets weaponized when nobody's watching the money.