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FIA launches AI-powered crackdown on crypto crimes and money laundering

Pakistan’s Federal Investigation Agency (FIA) has launched a technology-driven nationwide initiative to strengthen its fight against terrorism financing, crypto currency-related crimes and money laundering. Read More: FIA launches crypto unit to curb financial crimes As part of the initiative, the agency is establishing a dedicated Virtual Currency Cell, an Integrated Counter Financing of Terrorism (CFT) Fusion Centre and an

Read full story on Daily Times – Latest Pakistan News, World, Busines

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