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Friday, October 10, 2025
Volume:
41
Issue:
11
Abstract:
In September 2025, four of the world’s core anti–money laundering and counter-terrorist financing (AML/CFT) actors - the Financial Action Task Force (FATF), the Egmont Group of Financial Intelligence Units (FIUs), INTERPOL, and the United Nations Office on Drugs and Crime (UNODC) - released a coordinated package on international cooperation.