FATF Report Bolsters India’s Stance On Terror Groups In Pakistan & Their Hawala Funding Channels

Published:

July 9, 2025

Reading time: Less than 1 min.

FATF report states Pakistan-linked terror groups such as LeT and JeM use informal cash systems such as hawala, NGOs and digital platforms such as social media, crypto to move funds

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FATF Report Bolsters India’s Stance On Terror Groups In Pakistan & Their Hawala Funding Channels

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