“We’re here to listen, Mr. Chairman,” Rehman added.
“Well, what I’m trying to say,” continued Nasir, “is that international geopolitical unrest of the sort I just mentioned, always causes an equal upset in the business world, and this places many government agencies, particularly those that monitor the financial industry and the movement of money around the world on full alert. As you all know, the U.S. Government and many other governments in countries around the world where we do business have definitely made the regulation of money service businesses top priority. Most countries, in particular, the U.S., now expect all hawaladars to register their operations. They're also required to keep records similar to regular banks, and report transactions for nearly all their clients, so that go
