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 ›
Illicit asset recovery is set to play a more significant role in global efforts to deprive criminals of their ill-gotten gains with the announcement of a joint initiative launched by the Financial Action Task Force (FATF) and INTERPOL to recover… Read More ›
Document fraud and financial crime are systematically employed by organised criminal groups to facilitate offences related to pollution crime that generate millions of US dollars each year, a new survey by Interpol has found. The survey underlines the finding of… Read More ›
The World Customs Organisation (WCO), Egmont Group of Financial Intelligence Units (FIUs) and Interpol have successfully concluded their first anti-money laundering and counter financing terrorism financing (AML/CTF) joint investigation in the Western Hemisphere. Operation Tentacle-Latin America revealed extensive illicit movements… Read More ›
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 ›