A news release on 23 May advised that the FIU recently published its annual report, which also includes strategic analysis which covers the period 2019-2021. It is reported that the FIU has seen an increase of 67% of disclosures received and a wider scope of work that includes other specialisations such as proliferation financing, targeted financial sanctions and grand corruption. The top 3 reporting sectors are gaming, distributed ledger technology (DLT) and e-money.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!
raytodd.blog 