Fraud fight tops FATF agenda as global network meets in Mexico City
Fraud fight tops FATF agenda as global network meets in Mexico City
2 months ago
malaysiasun.com
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6 months ago
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FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risks
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2 months ago
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वित्तीय कार्रवाई कार्य बल (FATF)
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India might drag Canada to FATF for inaction over terror funding: Report
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Oct 24, 2023
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The latest FATF (Financial Action Task Force) report has revealed shocking insights into how modern-day terrorists are using digital platforms to finance and execute attacks. The report highlights two major cases from India — the Pulwama Attack (2019) and the Gorakhnath Temple Attack (2022) — where global e-commerce and fintech platforms like Amazon and PayPal, and tools like VPNs were misused to evade detection. 💣 In the Pulwama attack, the explosive materials used were reportedly purchased th
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