@FATFNews: This weekend @DG_univ Masters students visited the FATF Training Institute in Busan, to learn about the FATF, the Global Network & FATF’s training activities to strengthen effective implementation of measures to tackle illicit finance. ℹ️

Tackling money laundering requires unity across borders and between organizations. Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global… BronRT by @FATFNews: Tackling money laundering requires unity across borders and between organizations.
 
Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global financial system that is vital for prosperity, equality and stability. 

🆕FATF handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs… Bron🆕FATF @INTERPOL_HQ @UNODC @EgmontGroupFIUs handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs
🚨Law enforcement ⚖️Prosecutors 🔗fatf-gafi.org/content/fatf-g… 

USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism