What’s FATF, The Global Body Targeting Dirty Money?: QuickTake
For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...
Business and Financial Times on MSN3d
Risk and mitigating factors to International Trade Fraud
Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...
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Avoiding Nepal's FATF Grey-listing
Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...