A FATF report reveals that terrorist groups exploit e-commerce and digital technologies for funding. The 2019 Pulwama attack ...

Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...

The investigation also uncovered that the accused had sent money to multiple individuals identified as ISIL followers in ...

Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns about the exploitation of e-commerce platforms and .

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The FATF report cited the example of the February 2019 Pulwama suicide bombing and April 2022 Gorakhnath temple terror attack ...

Big 12 Commissioner Brett Yormark explains how the PayPal and Venmo partnership will secure NIL payments, reshape college ...

The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...

The global terror watchdog, FATF, reveals that the explosive used in the Pulwama attack was procured via an e-commerce platform.

FATF revealed that national governments were found giving financial support to specific terrorist organisations but did not mention Pakistan specifically ...

The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...