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

Submitted by michaelg on September 9, 2025
FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight money laundering.
Handbook
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/international-cooperation-against-money-laundering.html
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