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FATF flags use of e-commerce and online payments in terror financing; cites Pulwama and Gorakhnath attacks
The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...
E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...
Pulwama, Gorakhnath Temple terror attacks funded through e-com sites, online payment services? FATF cites risks
The FATF said that in the February 2019 Pulwama suicide bombing, which killed 40 CRPF personnel in Jammu & Kashmir, a key ...
E-comm platforms, online payments services being abused for terror financing: FATF
The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused.
Terror groups exploiting e-commerce and online payment services for funding: FATF
In its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been ...
FATF flags terrorists abusing online shopping, payment tools; cites Pulwama, Gorakhnath cases
Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns over the misuse of e-commerce platforms and online payment se ...
Online Payments, E-Commerce Misused for Terror Financing: FATF Warns in Explosive Report
In a 'Comprehensive Update on Terrorist Financing Risks' released on Tuesday, the FATF also drew attention to the role of ...
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Explosive for Pulwama attack bought via e-commerce platform: Global terror watchdog
In its latest global report on terror financing risks, FATF, the intergovernmental body that monitors money laundering and ...
FATF flags abuse of e-commerce, online payment platforms for terror financing
In its latest report, the global terror financing watchdog has flagged abuses of online services while citing the Pulwama ...
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Pulwama Attack: E-Commerce Platforms, Online Payments Misused For Terror Financing, Says FATF Report
In its 'Comprehensive Update on Terrorist Financing Risks', the FATF also flagged "state sponsorship of terrorism" and said a variety of publicly available sources of information and delegations' ...