Global Compliance Institute

9 December 2020 – International trade networks can attract criminals and terrorists financiers who exploit the interconnected supply chains to launder the proceeds of crime or finance terrorism. Recognising trade-based money laundering is difficult, particularly when there is a lack of understanding of this technique.

Paris, 4 May 2020 - The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption.

The FATF has identified red flag indicators to help detect whether virtual assets are being used for criminal activity. These indicators are based on more than 100 case studies collected by members of the FATF Global Network.

Financial Action Task Force (FATF) Calls for Countermeasures on Iran, Evaluates U.S. AML Framework, Releases Digital Identity Guidance

We will not comment on information from SARs or suspicious transaction reports (STRs), which is confidential information under the FATF standard.