Radish Singh on changing trends and sources of terrorism financing
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01/07/24
Singapore has identified new threats in its latest report on terrorism financing. It highlighted cross-border payment systems and online fundraising as emerging risk areas. CNA speaks to Radish Singh, EY Asean Financial Services Risk Management Leader. She discusses how those who donate on crowdfunding platforms can be exploited by terrorist organisations unwittingly. She also talks about how migrant workers fall prey to unlicensed remittances through cross-border online payments.
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