15/01/24

Combatting Illicit Finance In The Digital Age: Prioritising Asset Recovery And Cybersecurity To Protect Societies And Economies

In a highly interconnected and digital world, the threat of illicit finance poses a significant challenge to the financial integrity of the global financial system and global security. The Financial Action Task Force (FATF), an intergovernmental body dedicated to combatting money laundering, terrorist financing, and proliferation financing, advocates the urgency of driving greater global focus and actions to address this complex issue.