Hawala networks increasingly use virtual assets, fintech to conceal illicit wealth: FATF, OECD
- Posted on September 3, 2026
- By Dawn
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Hawala networks increasingly use virtual assets, fintech to conceal illicit wealth: FATF, OECD
The report was prepared with input from experts from 32 jurisdictions, including Pakistan, as well as 22 FATF members and three observers.
