Rise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog says
- Posted on September 7, 2026
- By The Hindu
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- 1 min read
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Rise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog says
FATF report reveals how 'digital hawala' merges with virtual assets, enhancing money laundering and terror financing risks globally.
