FATF REPORT: HOW LAW ENFORCEMENT AGENCIES CAN USE TECHNOLOGY, INCLUDING ADVANCE ANALYTICS, TO SUCCESSFULLY INVESTIGATE MONEY LAUNDERING AND TERRORIST FINANCING

On 8 June, FATF published a public summary of a confidential report issued in May that explores how law enforcement agencies can use technology, including advance analytics, to successfully investigate money laundering and terrorist financing, mitigate the risks of these crimes, and share information within the public sector and with the private sector in a secure manner.   This complements the Phase 1 report on Digital Transformation of AML/CFT for operational agencies that focuses on detection of suspicious activities and analysis of financial intelligence and was completed in October 2021.

http://www.fatf-gafi.org/media/fatf/documents/Digital-Transformation-law-enforcement.pdf

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!

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

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