FATF

The shadowy FATF world of terror financing: The complex web of crowdfunding

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A shocking revelation, the Financial Action Task Force (FATF), a global terror financing watchdog, has exposed the sinister activities of a “violent extremist organization under investigation” in India. The organization, allegedly the Popular Front of India (PFI), has been accused of employing sophisticated methods to collect funds through well-structured networks, both offline and online. The … Read more

FATF Battle Against Money Laundering and Terrorism

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FATF

In a world increasingly interconnected by the global flow of funds, the fight against money laundering and terrorist financing is a formidable challenge. To tackle this complex issue, the international community came together and formed the Financial Action Task Force (FATF) in 1989. Initiated by the G7, this intergovernmental organization has evolved into a vital … Read more