GOVERNMENTS must urgently strengthen asset recovery systems to block illicit profits, according to three three leading international bodies. Read More
Home » NEWS: FATF, INTERPOL and UNODC jointly issue ‘urgent’ call for countries to improve asset recovery
NEWS: FATF, INTERPOL and UNODC jointly issue ‘urgent’ call for countries to improve asset recovery
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More