With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe.#AssetRecovery #AML pic.twitter.com/5Q9GGwSejT Read More
Home » With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
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RT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d
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