FATF And INTERPOL Intensify Global Asset Recovery

FATF And INTERPOL Intensify Global Asset Recovery

Eurasia Review

Published

The Financial Action Task Force (FATF) and INTERPOL have launched a joint initiative to deprive criminals of their dirty money, marking a turning point in global efforts to recover illicit assets, INTERPOL said.

While asset recovery should be a key pillar of a country’s approach to combating money laundering and terrorist...

Full Article