Financial Services

Latest Article 25 Apr 2025

Tracing every coin: FATF’s review of Recommendation 16 and the new rules of engagement for financial service providers

In the intricate and fast-paced world of global finance, where trillions move invisibly across borders daily, the challenge of keeping illicit money flows in check has grown exponentially. From narcotics trafficking and terrorist financing to cybercrime and tax evasion, the financial system has become a tool and a target for criminal enterprises. At the centre […]...

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