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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Best Practices for Information Exchange FIU – June 2023

CFATF Research Desk
August 30th, 2023

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Final RBA to VASPs Internal Controls and Supervision – August 2023

CFATF Research Desk
August 30th, 2023

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RBA to VAs and VASPs Understanding and Mitigating Risks – July 2023

CFATF Research Desk
August 30st, 2023

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