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New landmark report from FATF calls for global action to disrupt scam compounds

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The report identifies practical approaches to disrupting scam compounds. It maps the financial and non-financial infrastructure on which criminal networks depend, including payment services, virtual assets, technology and telecommunications, to increase global capacity to disrupt criminal activity…

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The Tribune Center The Tribune Trust Current article

New landmark report from FATF calls for global action to disrupt scam compounds

The report identifies practical approaches to disrupting scam compounds. It maps the financial and non-financial infrastructure on which criminal networks depend, including payment services, virtual assets, technology and telecommunications, to increase global capacity to disrupt criminal activity…

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