
Aiko TanakaFinance
Hawala Networks Tap Asian Fintech Platforms and Crypto to Move Funds
A joint FATF and OECD study reveals how shadow banking operators use payment rails like UPI and Raast to settle cross-border illicit transfers.
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A joint FATF and OECD study reveals how shadow banking operators use payment rails like UPI and Raast to settle cross-border illicit transfers.
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