invest1 publisher
Unlicensed hawala networks moved over 500 million euros in just a few months, FATF finds
FATF's new typology finds hawala operators running as scalable digital businesses, and the practical consequence lands on the licensed banks, fintechs and exchanges whose rails they enter and leave through.
Publishers:crowdfundinsider.com
Reality
- Evidence52
- Adoption55
- Hype gap+30
- Incentives55