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NEWS: FATF, Egmont Group, INTERPOL and UNDOC release new AML handbook - AML Intelligence
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NEWS: FATF, Egmont Group, INTERPOL and UNDOC release new AML handbook - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF), Egmont Group, INTERPOL and the United Nations Office on Drugs and Crime (UNODC) have combined to launch a new AML handbook. The organizations said the instructions provide “essential tools” to help countries speed up financial crime investigations. They said the handbook should facilitate “stronger global collaboration among analysts, investigators, prosecutors”. Th…
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