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Home » Criminals move money across borders to enrich themselves at the cost of society. Without more effect 

Criminals move money across borders to enrich themselves at the cost of society. Without more effect 

Criminals move money across borders to enrich themselves at the cost of society.Without more effective cooperation, countries cannot stop financial crimes & recover criminal proceeds.New UNODC, @FATFNews, @egfiu & @INTERPOL_HQ handbook offers practical tools to address this. Read More