From Hindustan Times
Center Owned by HT Media
FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia
Reported by multiple independent newsrooms.
FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia
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…
