Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams, @FATFNews, @INTERPOL_HQ and @UNODC urged at the 34th session of @CCPCJ. Read More
Home » RT by @FATFNews: Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams, @FATFNews, @INTERPOL_HQ and @UNODC urged at the 34th session of @CCPCJ.
RT by @FATFNews: Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams, @FATFNews, @INTERPOL_HQ and @UNODC urged at the 34th session of @CCPCJ.
- FATF
- door @INTERPOL_HQ
Related Posts
The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website.
The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website. pic.twitter.com/Ba6vs53sWl Read More
Read the reports 🔽 🔹 Curaçao: 🔹 Sint Maarten: #CFT #CPF #FATF #FollowTheMoney
Read the reports 🔽🔹 Curaçao: https://t.co/xA2twgKEuL🔹 Sint Maarten: https://t.co/tQyRmlxee9#AML #CFT #CPF #FATF #FollowTheMoney pic.twitter.com/4eibIgqomz Read More
💡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
💡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 🕜… Bron💡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