https://www.taxtmi.com/news?id=69874 The programme trained Central Asian Republic representatives on detecting and investigating misuse of virtual assets, crowdfunding exploitation for extremist activity, and regulatory and financial intelligence frameworks for monitoring non-profit organisations, including hands-on sessions on financial intelligence gathering, risks from Virtual Asset Service Providers, crowd-funding exploitation, financing of radicalisation, and NPO risk-profiling. en-us Tue, 03 Feb 2026 18:31:03 +0530 Tue, 03 Feb 2026 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69874 The programme trained Central Asian Republic representatives on detecting and investigating misuse of virtual assets, crowdfunding exploitation for extremist activity, and regulatory and financial intelligence frameworks for monitoring non-profit organisations, including hands-on sessions on financial intelligence gathering, risks from Virtual Asset Service Providers, crowd-funding exploitation, financing of radicalisation, and NPO risk-profiling. News - Tue, 03 Feb 2026 18:31:03 +0530 https://www.taxtmi.com/news?id=69874