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Friday, December 1, 2023
Volume:
39
Issue:
12
Abstract:
On November 22, 2023, the Financial Action Task Force released a joint 62-page report with the Organization for Economic Co-operation and Development (OECD) holistically examining money laundering and financial crime risks associated with investment migration programs, including risks related to foreign bribery, fraud, and corruption, alongside other policy considerations related to public integrity, tax, and migration.