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
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 jurisdictions have reported the integration o...
By Dhallo News · September 7, 2026 at 9:53 PM IST
Source: The Hindu - General
SOURCE: The Hindu - General
ORIGINAL REPORT: Click here
DHALLO EDITORIAL STATUS: Aggregated & reviewed
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