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The money to someone who deals with the informal process of huala. >> it's an ancient form of banking which is built on trust. it's a person who conducts the operations, kind of like a bank and a banker. and in that system you can go deposit money in one city and the money can be picked up by someone else around the world if there is one where they need to be. it was a system not being tracked by the government or police entities around the world. it's a human atm system. >> farid knew which one he worked with in jal jal. we sent him to haji bagcho's money man. farid gave him 5,000 u.s. dollar...

Haji bagcho told fareed to give the money to someone who deals with the informal process of huhwallau. >> hawala is an ancient form of banking, based on trust. and the system you can go deposit money in one city and the money can be picked up by someone else around the world. there was a system not being tracked by other governments, by the united states or police entities around the world. like a human atm system. >> so fareed knew which one that bagcho worked with. so we sent him to go deliver the money to haji bagcho's money man. fareed gave him $5,000 u.s. dollars for the heroin.

>> haji bagcho told fareed to give it money to someone who deals with the informal process of huh wallau. >> hawala is an ancient form of banking, based on trust. and the system you can go deposit money in one city and the money can be picked up by someone else around the world. there was a system not being tracked by other governments, by the united states or police entities around the world. like a human atm system. >> so fareed knew which one that bagcho worked with. so we sent him to go deliver the money to haji bagcho's money man. he gave him $5,000 u.s. dollars.