FATF, INTERPOL and UNODC urge countries to strengthen asset recovery, deepen cross-border cooperation, and dismantle the illicit finance networks driving crime and terrorism

Countries must strengthen asset recovery, enhance cross-border financial investigations, and implement FATF’s tightened anti-money laundering standards. Closer collaboration with the private sector, adoption of new technologies, and capacity building are essential to disrupt the illicit profits driving organised crime and terrorism…