@FATFNews: New report by FATF regional partner MONEYVAL analyses Azerbaijan’s efforts to tackle money laundering and terrorist financing. For more info and to download the full report, see #moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney

Countries need to urgently step up efforts to target illicit profits of transnational organized crime. Call to action from heads of FATF, INTERPOL and UNODC.… Bron@FATFNews: Countries need to urgently step up efforts to target illicit profits of transnational organized crime. Call to action from heads of FATF, INTERPOL and UNODC. Read fatf-gafi.org/en/publication… #moneylaundering #terroristfinancing #proliferationfinancing #amlcft #followthemoney

???? The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist… Bron@EGFIU: RT by @FATFNews: ???? The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities. ???? This report provides a refined understanding of how NPOs are exploited for TF purposes. bit.ly/3WjUQ5Q

Journalists play an essential role in highlighting environmental issues and their consequences. #WorldPressFreedomDay is a moment to recognize the media’s important work in promoting transparency and… Bron@INTERPOL_SG: RT by @FATFNews: Journalists play an essential role in highlighting environmental issues and their consequences. #WorldPressFreedomDay is a moment to recognize the media’s important work in promoting transparency and accountability.