On 25 October, the Global Coalition to Fight Financial Crime advised that a new report had been published (in English and Arabic). It has been put together by the Trade-Based Financial Crime Working Group of the Global Coalition to Fight Financial Crime MENA Chapter, a public-private coalition that aims to enhancing the fight against financial crime globally.
https://www.gcffc.org/wp-content/uploads/2022/10/TRADE-1.pdf (English version)
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