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Hawala networks increasingly use virtual assets, fintech to conceal illicit wealth: FATF
The report was prepared with input from experts from 32 jurisdictions, including Pakistan, as well as 22 FATF members and three observers.
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dawn.com
Hawala networks increasingly use virtual assets, fintech to conceal illicit wealth: FATF
The report was prepared with input from experts from 32 jurisdictions, including Pakistan, as well as 22 FATF members and three observers.
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theprint.in
Hawala gets a tech upgrade: Telegram, crypto & AI emerging trend in money-laundering toolkit, says FATF
From Telegram chats to stablecoins and AI-generated transaction patterns, hawala networks are adopting technology to move money faster and evade scrutiny, FATF report says.