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How Pakistan’s Terror Network Dodged FATF Scrutiny—JeM’s PKR 3.91-Billion ‘Digital Hawala’

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|Date: August 13, 2025

How Pakistan’s Terror Network Dodged FATF Scrutiny—JeM’s PKR 3.91-Billion ‘Digital Hawala’

ABP Digital Super Exclusive: In a bid to evade the Financial Action Task Force (FATF), terrorists have go ...

ABP Digital Super Exclusive: In a bid to evade the Financial Action Task Force (FATF), terrorists have gone digital. Jaish-e-Mohammed (JeM) has launched a PKR 3.91-billion fundraising drive via digita ...

August 13, 2025
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