On 15 October, Global Financial Integrity produced a report saying that the countries face a complex, dynamic and challenging financial crime landscape. The report provides a country-by-country overview of the scope of financial crimes and main threats facing individual countries. It includes a regional analysis of illegal activities that generate illicit proceeds, including drug trafficking, mineral trafficking, corruption, and trafficking in persons and smuggling of migrants; and additionally, it assesses current financial crime threats from money laundering, trade-based money laundering, terrorism financing and corruption.
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