FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...

Terrorism has evolved. Once dependent on clandestine couriers and hawala networks, terror financing is now entering living rooms through laptops and smartphones. In a ...

Terrorist organisations are becoming increasingly tech-savvy, exploiting e-commerce platforms, online payment services, and digital technologies to finance and carry out attacks, the Financial Action ...