@FATFNews: Over 500 experts from around the world will meet in Paris next week for the fifth FATF Plenary under the two-year Singapore Presidency of T Raja Kumar. For more information ➡ #moneylaundering #terroristfinancing #followthemoney

Tackling money laundering requires unity across borders and between organizations. Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global… BronRT by @FATFNews: Tackling money laundering requires unity across borders and between organizations.
 
Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global financial system that is vital for prosperity, equality and stability. 

🆕FATF handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs… Bron🆕FATF @INTERPOL_HQ @UNODC @EgmontGroupFIUs handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs
🚨Law enforcement ⚖️Prosecutors 🔗fatf-gafi.org/content/fatf-g… 

USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism