Hawala networks increasingly use virtual assets, fintech to conceal illicit wealth: FATF

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ISLAMABAD: Traditional underground financial networks, including hawala and other similar service providers (HOSSPs), have become increasingly professionalised and are making greater use of virtual assets and fintech platforms to conceal billions of dollars in illicit wealth, according to a new report by the Financial Action Task Force (FATF). The report was prepared by the Paris-based organisatio

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