World

FATF flags rise of ‘digital hawala’, professional money laundering networks in global illicit finance

Firstpost 18 h

India

FATF flags rise of ‘digital hawala’, professional money laundering networks in global illicit finance — Sources: Firstpost

A new FATF report warns that underground banking and hawala networks are becoming increasingly sophisticated, using digital tools, virtual assets and formal financial channels to move illicit funds.

See all — Firstpost →

Aggregated from the leading newsrooms of the country. Every story links to its original source.

World

See all →

Nepal floods: 2 rescued alive from hydropower tunnel, more voices heard

Firstpost · 7 h

Indian-American Democrat Suhas Subramanyam says FBI tapped his calls with senator

Firstpost · 8 h

'If we do make mistakes...': Vance says US is probing wedding party strikes in Iran

Firstpost · 8 h

‘Pack and go’: Kenya’s president orders Tata Chemicals to leave country over resource use

Firstpost · 9 h

Sheikh Hasina seeks right to defend in court as she eyes December return to Bangladesh

Firstpost · 9 h

Estonia defence minister quits amid fallout over Rs 770 crore ammunition deal with Indian firm

Firstpost · 10 h

'Arcade games with Maga twist': Trump's White House unveils deportation video games

Firstpost · 11 h

Netanyahu says Iran regime’s overthrow ‘within reach’ as US resumes strikes

Firstpost · 15 h