FATF on Recovering International Proceeds of Crime
16 November 2023
FATF on Recovering International Proceeds of Crime
The FATF has published its latest report on “Recovering International Proceeds of Crime through Inter-Agency Networks” (ARINs).
The report explores the impact and functions of ARINs, alongside the challenges faced by the informal networks, which combine law enforcement practitioners working in asset tracing, freezing, seizure and confiscation.
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