CFATF REPORT OF REGIONAL MONEY LAUNDERING AND TERRORIST FINANCING CASES

On 15 January, the FATF-style regional body for the Caribbean prepared in November a compilation of cases based on regional money laundering and terrorist financing investigations. The report categorises these cases, some of which show money flows across corridors; fraud involving politically exposed persons; and COVID-19 related fraud.  It is a compilation of 13 sanitised cases received from 7 CFATF member countries.  No terrorist financing typology cases were submitted to the CFATF Risk Trends and Methods Group (CRTMG), a working group of the CFATF.

https://www.cfatf-gafic.org/home-test/english-documents/cfatf-resources/14985-cfatf-report-of-regional-money-laundering-and-terrorist-financing-cases

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017