https://www.taxtmi.com/news?id=48732 E commerce marketplaces and online payment services are being exploited as vectors for terror financing through operational procurement, sale of merchandise to finance activities, trade based value transfer schemes, and pseudonymous or third party online transfers. Case studies show procurement of explosive components via e platforms and the use of online payment accounts combined with VPNs and international intermediaries to move funds to extremist recipients; law enforcement responses included prosecutions under the Unlawful Activities (Prevention) Act and suspension of payment accounts. en-us Tue, 08 Jul 2025 12:16:03 +0530 Tue, 08 Jul 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48732 E commerce marketplaces and online payment services are being exploited as vectors for terror financing through operational procurement, sale of merchandise to finance activities, trade based value transfer schemes, and pseudonymous or third party online transfers. Case studies show procurement of explosive components via e platforms and the use of online payment accounts combined with VPNs and international intermediaries to move funds to extremist recipients; law enforcement responses included prosecutions under the Unlawful Activities (Prevention) Act and suspension of payment accounts. News - Tue, 08 Jul 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=48732