Hawala Networks Go Digital as FATF Warns of Stablecoin, Encrypted App Risks
A joint FATF-OECD report highlights the growing use of digital payments, encrypted messaging and virtual assets in underground banking, including a Pakistan-linked case. Hawala, one of the world’s oldest informal money-transfer systems, is increasingly adopting digital tools that are making illicit financial flows more difficult for authorities to detect. A joint report by the Financial […]















