The money changers.

The article focuses on the global sting operation named Operation Khyber Pass, carried out by the European and the United States authorities to investigate an international drug-money laundering ring (MLR) based in Dubai, the United Arab Emirates. The MLR has been actively operating in Turkey, Afghanistan, and Italy. The MLR operated through the hawala money transfer system. Several Pakistanis and an Indian named Naresh Kumar Jain were issued arrest warrants to run an informal bank in Dubai.