The International Monetary Fund (IMF) has published an extensive book to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter terrorism financing frameworks. The roles… Read More ›

Egmont Group of Financial Intelligence Units
Interpol launches new centre focused on financial crime and corruption
Interpol has launched the Financial Crime and Anti-Corruption Centre (IFCACC) to provide a coordinated global response against what it describes as the exponential growth in transnational financial crime. The world police body says it will adopt a multi-agency approach, working… Read More ›