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FATF report identifies state-sponsored terrorism as a threat, focusing on funding patterns of groups in Pakistan.
The Financial Action Task Force (FATF) has released a report introducing the concept of state-sponsored terrorism, identifying it as a threat to international peace, regional financial stability, and political systems.
The report supports India's concerns about state-sponsored terrorism from Pakistan, highlighting funding patterns of groups like Lashkar-e-Taiba and Jaish-e-Mohammed, including the use of e-commerce for terrorist activities.
The FATF, an intergovernmental body, aims to protect global financial systems from money laundering and terrorist financing.
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El informe del GAFI identifica el terrorismo patrocinado por el Estado como una amenaza, centrándose en los patrones de financiación de grupos en Pakistán.