Revision to Recommendation 24 – Part 1: Understanding Risks and Basic and Beneficial Information

CFATF Research Desk
January 31st , 2024

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The Misuse of Internet and Mobile Payment Systems for Money Laundering (ML) and Terrorist Financing (TF)

CFATF Research Desk
December 19th, 2023

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Monthly Article on Money Mules: What is their Role in Money Laundering?

CFATF Research Desk
November 23rd, 2023

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Pig Butchering: Understanding the Crypto Investment Scam

This is the first article in a three-part “Emerging Trends” series. The series aims to highlight different types of financial crimes and activities as well as their associated red flags. The following article focuses on understanding the ‘Pig Butchering’ scam.

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Final RBA to NPOs – September 2023

CFATF Research Desk
September 15th, 2023

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