Digital hawala networks are aiding money laundering and terror financing, watchdog says
A global watchdog reports that digitally enabled hawala-style systems are being used to facilitate money laundering and terrorist financing. The headline provides no details on a specific network, incident or enforcement action.
By DoomRadar · Published on DoomRadar .
Why it matters
Such systems can make illicit finance harder to trace across borders and support organized crime or terrorism.
Related source links
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- Rise of 'digital hawala' aiding money laundering, terror financing, global watchdog says ↗thehindu.com · Recorded source date: Sep 7, 2026, 4:46 PM UTC
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