@FATFNews: New report by Caribbean Financial Action Task Force (CFATF) on anti-money laundering and counter-terrorist financing measures in the British Virgin Islands. For more info, see #moneylaundering #terroristfinancing #followthemoney

A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime.Stopping illegal… Bron@INTERPOL_SG: RT by @FATFNews: A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime. Stopping illegal revenue streams is essential to promote rule of law and protect communities. interpol.int/News-and-Event…

Money laundering & terrorism financing are allowing criminal enterprises to thrive.We need to take the profit motive out of crime & target illicit proceeds so… Bron@GhadaFathiWaly: RT by @FATFNews: Money laundering & terrorism financing are allowing criminal enterprises to thrive. We need to take the profit motive out of crime & target illicit proceeds so that crime does not pay. Glad to join @INTERPOL_SG & @FATFNews President at #CCPCJ33 to speak on this important topic.

“Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T Raja Kumar in call to action with… Bron@FATFNews: “Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T Raja Kumar in call to action with INTERPOL & UNODC Heads: fatf-gafi.org/en/publication… #Moneylaundering #terroristfinancing #followthemoney