The Financial Action Task Force (FATF) has published a new report that includes a list of risk indicators to help entities identify suspicious activities in the art and antiquities markets, and outlines good practices that countries have taken to address… Read More ›
The lead author of the US’ anti-money laundering (AML) act of 2020, senator Sheldon Whitehouse, is urging the Financial Action Task Force (FATF) to strengthen its standards for countries to gather important data in the fight against money laundering. The… Read More ›
Tanzanian authorities failed to undertake financial investigations in a major case concerning wildlife poaching while illicit actors in Madagascar’s lucrative vanilla trade are turning to trade-based money laundering (TBML) says the Global Initiative against Transnational Organised Crime (GITOC). No financial… Read More ›