Anti-Money Laundering Watchdog FATF Targets Scam Compounds
1 fonte(s)
·
1 atualização(ões)
·
publicado 09/11/2026 06:16
·
coletado há 1 hora
A leading anti-money laundering (AML) organization has called for global action to disrupt the scam compounds responsible for a considerable volume of transnational fraud.
AML watchdog the Financial Action Task Force (FATF) warned in a new report that large physical scam compounds are a major driver of a global fraud economy estimated to be worth $500bn annually.
Linha do tempo
-
Anti-Money Laundering Watchdog FATF Targets Scam Compounds
ler a análise desta fonte ocultar
A leading anti-money laundering (AML) organization has called for global action to disrupt the scam compounds responsible for a considerable volume of transnational fraud.
AML watchdog the Financial Action Task Force (FATF) warned in a new report that large physical scam compounds are a major driver of a global fraud economy estimated to be worth $500bn annually.