FATF, Egmont Group, INTERPOL and UNODC call for stronger cooperation between countries as they launch handbook to fight money laundering.

Submitted by Befikadu on September 8, 2025
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Site Link
https://www.unodc.org/unodc/en/news/2025/September/fatf--egmont-group--interpol-and-unodc-call-for-stronger-cooperation-between-countries-as-they-launch-handbook-to-fight-money-laundering.html
Feature Title
FATF, Egmont Group, INTERPOL and UNODC call for stronger cooperation between countries as they launch handbook to fight money laundering.
Summary
Money laundering almost always crosses borders, and criminals exploit gaps between national legal systems to hide their activities and avoid punishment.
Source
UNODC
Story Type
News
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