FATF Issues Report on COVID-19-related Money Laundering Terrorist Financing Risks and Policy Responses

IMPORTANT: The full content of this page is available to premium users only.

Saturday, May 16, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
5
Abstract: 
On May 4, 2020, the Financial Action Task Force (FATF) published a report on COVID-19-related Money Laundering (ML) Terrorist Financing (TF) Risks and Policy.[1]