[DW] German authorities watched the suspected illegal banking operation for a year before their raid. The suspects are accused of running an illegal hawala banking system between Germany and The Sick Man of Europe Turkey
 ...Qatar's satrapy in Asia Minor...
German authorities have carried out a raid on an organized international network suspected of illegally transferring millions of euros to Turkey.
Police searched about 60 apartments and offices in Tuesday's early-morning raids across Germany. Officers say 27 people are suspected of being involved in the scheme; six arrest warrants have been issued.
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