Money Laundering Bulletin

Timon Molloy

Document

FATF puts focus on asset recovery with Recommendation changes

The Financial Action Task Force (FATF) has released changes to its formal Recommendations designed to push governments to ensure more money is seized and confiscated.

By Keith Nuthall

The Financial Action Task Force (FATF) has released changes [1] to its formal Recommendations designed to push governments to ensure more money is seized and confiscated.

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