UN Crime Congress, bringing together 121+ countries, adopts five-year roadmap to tackle ML/TF, illicit financial flows and AI-enabled financial crime

The Abu Dhabi Declaration calls for stronger financial investigations, asset tracing and recovery, and cross-border cooperation to disrupt the financial networks underpinning organised crime and other illicit activities. Countries are encouraged to translate the Declaration into specific, measurable and time-bound commitments through 2031, reinforcing international cooperation and national capabilities. This places financial crime, illicit financial flows and…