monde70 %Nearly 70% of surveyed jurisdictions report the integration of new technologies into these n…

Rise of 'digital hawala' fuels money laundering and terror financing concerns

A FATF report highlights the rise of 'digital hawala,' merging virtual assets with the traditional system.

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Nearly 70% of surveyed jurisdictions report the integration of new technologies into these networks.

This phenomenon raises increased risks of money laundering and terror financing.

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Auto-synthesis from 1 media source · identified on September 7, 2026