数字哈瓦拉：据报告，非正规资金网络正利用加密货币和金融科技隐匿数十亿
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近70%的受访者注意到“数字哈瓦拉”的兴起：使用WhatsApp、Telegram和Signal等加密应用程序进行协调；以及即时支付系统
Informal money-transfer systems such as hawala have grown more organised and now lean heavily on digital tools to hide criminal proceeds, a Financial Action Tas...