On 14 March, FATF published this report which analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered.  The report proposes actions that countries can take to disrupt ransomware-related money laundering more effectively.  FATF has also finalised a list of potential risk indicators that can help public and private sector entities identify suspicious activities related to ransomware.



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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