ReferIndia News Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategy

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Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategy

Published on: Aug. 22, 2025, 12:34 p.m. | Source: Economic Times

Jaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highlighted in FATF's July 2025 report. These wallets, linked to JeM leaders' families, facilitate untraceable transfers, posing challenges for financial watchdogs. Pakistan, keen to avoid FATF re-listing, faces a dilemma as this digital financing aids JeM's expansion plans, potentially undermining global counter-terrorism efforts.

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