Digital Hawala : Informal Money Networks are Reportedly Using Crypto and Fintech to Hide Billions
Informal money-transfer systems such as hawala have grown more organised and now lean heavily on digital tools to hide criminal proceeds, a Financial Action Task Force (FATF) report concludes. Drawing on information from about 45 countries and organisations, including Pakistan and India, the Paris-based body… Read More
Read more in: Asia, Blockchain & Digital Assets, Fintech, Politics, Legal & Regulation | Tagged crime, digital wallets, fatf, fintech, hawala, pakistan