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. pic.twitter.com/FHgZYEhTWS— GhadaFathiWaly (@GhadaFathiWaly) May 13, 2024 Read More
@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.
- FATF
- door @GhadaFathiWaly
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💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing
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