FATF Plenary Highlights Virtual Asset Problems, Misuse of NPOs, Citizenship and Residency by Investment Schemes, Cyber-Enabled Fraud, the Use of Crowdfunding for Terrorist Financing and Asset Forfeiture

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Friday, July 7, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

8

Abstract:

On June 21-23, 2023, the third Plenary of the Financial Action Task Force under the Presidency of T. Raja Kumar of Singapore was held. Delegates from over 200 jurisdictions of the Global Network and observers from international organizations participated.