FATF Publishes Report on Recovering International Proceeds of Crime through Inter-Agency Networks

- 21 November, 2023

Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/recovering-international-proceeds-crime-inter-agency-networks.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Recovering-Proceeds-Crime-Inter-Agency-Networks.pdf.coredownload.inline.pdf