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Compliance Time
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Compliance Time
[Reading Friday] Part 2 FATF ML/TF Risks Arising from Migrant Smuggling
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This episode reads from FATF's Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling from March 2022. The episode covers Part Two: ML/TF risks, investigations and international cooperation.
You can read the full report here: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdf