Crowdfunding for terrorism financing

The Financial Action Task Force
The Financial Action Task Force
4.1 هزار بار بازدید - 11 ماه پیش - Crowdfunding is a very useful
Crowdfunding is a very useful way to reach a large audience to raise money for a charitable cause, to fund a start-up, or finance a creative project. The vast majority of crowdfunding activity is legitimate, but events around the world have demonstrated that it can also be exploited for illegal purposes. This includes terrorists and terrorist groups who can exploit fundraising platforms and crowdfunding activities on social media to seek funding for their terrorist cause from a global audience.
FATF research analysed how terrorists misuse crowdfunding platforms.

https://www.fatf-gafi.org/content/fat...
11 ماه پیش در تاریخ 1402/08/09 منتشر شده است.
4,112 بـار بازدید شده
... بیشتر