FATF

Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...
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Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
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Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...
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The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...

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