Rise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog says
FATF report identifies the fusion of virtual assets with the traditional 'hawala' system as a significant development; it says that nearly 70% of surveyed juris…
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Executive DigestOriginal Reporting by The Hindu International
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Read Full Story on The Hindu International →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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