@FATFNews: FATF President T. Raja Kumar attended the Global Fraud Summit in London. “Criminals operate at the speed of money, law enforcement agencies operate at the speed of the law” he told Ministers. 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