Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Analysis & Opinion, Compliance News, Featured Article

 ‘Actions must follow words’; FATF chief welcomes G20 backing in tackling environmental crime; challenges member countries to live up to promises

Image: G20

The head of the Financial Action Task Force has called on G20 nations to live up to their collective commitments around anti-money laundering.

This applied particularly to the group’s goals around the lucrative profits stemming from environmental crime, which are currently estimated to be in the hundreds of billions.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!