Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling
Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/migrant-smuggling.html
Link to report: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdf
Link to handout: https://www.fatf-gafi.org/media/fatf/documents/reports/Migrant-smuggling-handout.pdf
