“This perpetrates a cycle of exploitation & harm that we need to break” FATF President @ElisadeAnda on how TBML enables criminals to obscure proceeds & reinvest them in illegal activities, at the International Forum on Combating Money Laundering & Transnational Organized Crimes pic.twitter.com/rn7cJPhaRe Read More
Home » @FATFNews: “This perpetrates a cycle of exploitation & harm that we need to break” FATF President @ElisadeAnda on how TBML enables criminals to obscure proceeds & reinvest them in illegal activities, at the International Forum on Combating Money Laundering & Transnational Organized Crimes
@FATFNews: “This perpetrates a cycle of exploitation & harm that we need to break” FATF President @ElisadeAnda on how TBML enables criminals to obscure proceeds & reinvest them in illegal activities, at the International Forum on Combating Money Laundering & Transnational Organized Crimes
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📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the… Bron📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
Speedy international cooperation in financial investigations is necessary to combat financial and economic crime.Any delays in investigations can cost a successful outcome. Learn why effective… BronRT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML
📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assetsExpert panellists will help navigate changes to the FATF Standards on asset… Bron📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML