Monthly Article on Money Mules: What is their Role in Money Laundering?
CFATF Research Desk
November 23rd, 2023
Pig Butchering: Understanding the Crypto Investment Scam
This is the first article in a three-part “Emerging Trends” series. The series aims to highlight different types of financial crimes and activities as well as their associated red flags. The following article focuses on understanding the ‘Pig Butchering’ scam.
Read MoreBest Practices for Information Exchange FIU – June 2023
CFATF Research Desk
August 30th, 2023
Final RBA to VASPs Internal Controls and Supervision – August 2023
CFATF Research Desk
August 30th, 2023