AML-CFT 101_What is Money Laundering
The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the
act.
AML 101_What is International Co-operation_REV 1
CFATF Secretariat Research Desk
September 21st, 2020
AML_CFT_101_FATF Recommendations_Technical Compliance_June 2020
CFATF Secretariat Research Desk
July 1st, 2020