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Home » @INTERPOL_SG: RT by @FATFNews: A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime. Stopping illegal revenue streams is essential to promote rule of law and protect communities. interpol.int/News-and-Event…

@INTERPOL_SG: RT by @FATFNews: A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime. Stopping illegal revenue streams is essential to promote rule of law and protect communities. interpol.int/News-and-Event…

A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime.Stopping illegal revenue streams is essential to promote rule of law and protect communities.https://t.co/m5XZL0FJUZ pic.twitter.com/vlD0D2s6SD— Jürgen Stock (@INTERPOL_SG) May 13, 2024 Read More 

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💡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 

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