FATF, INTERPOL and UNODC issued a unified call for heightened global efforts to combat ML/TF, targeting the massive illicit profits fuelling transnational organised crime

‘Global financial integrity is vital for financial stability, inclusion, and peace and security,’ stated FATF President T. Raja Kumar. This necessitates robust and effective implementation of ML/TF standards. The FATF is dedicated to contributing and intensifying its efforts on the cross-cutting activities that facilitate all serious crimes, particularly the laundering of criminal proceeds…’