The Hindu

Rise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog says

Rise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog saysWorldPing

FATF report identifies the fusion of virtual assets with the traditional 'hawala' system as a significant development; it says that nearly 70% of surveyed jurisdictions have reported the integration of new technologies into such networks…

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