Global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) explained how terrorists abused the e-commerce platform Amazon and fintech company PayPal to conduct terror strikes in India. In its report titled ‘Comprehensive Update on Terrorist Financing Risks’, the FATF cited that terrorists used such platforms to help raise, move, and manage funds and other assets.
Exploitation of e-commerce platforms and online marketplaces
The report highlighted that criminals use e-commerce platforms and online…
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