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.
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