FATF holds Private Sector Consultative Forum, bringing together over 250 participants from both public and private sector where they shared their perspectives on the evolving financial crime landscape, emerging risks, the fight against illicit finance…
Recent Posts
- US DoJ launches Scam Center Strike Force to combat Southeast Asian crypto pig butchering scams, seizing $401M and targeting networks tied to forced labor and organised crime
- Europol’s report Organised Crime Online highlights trends in cyber‑attacks, online fraud, and child sexual exploitation, and addresses emerging AI‑assisted crimes to protect victims
- TI’s paper Digital Disclosure of Political Finance finds 75% of countries lack online reporting systems and urges searchable, linked databases to enhance transparency, oversight, and public trust
- UK publishes a Strategy to transform its retail payments infrastructure, enhancing innovation, interoperability, security, competition, and resilience through upgrades governance reforms
- FATF publishes its 2025 Asset Recovery Guidance and Best Practices
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