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

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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]