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RT by @FATFNews: Why do professional money launderers prefer underground banking? It’s fast, it’s cheap & it leaves almost no paper trail. More than 80% of jurisdictions surveyed by @FATFNews name these systems among the main channels for laundering criminal proceeds: https://bit.ly/4xKDgrC

https://nitter.privacyredirect.com/UNODC_FinCrime/status/2097946927912435968#m

Published: September 10, 2026 07:15

Why do professional money launderers prefer underground banking? It’s fast, it’s cheap & it leaves almost no paper trail. More than 80% of jurisdictions surveyed by @FATFNews name these systems among the main channels for laundering criminal proceeds:…

📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic. Learn more about the objectives of the UK Presidency 👇 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/uk-takes-over-fatf-presidency.html

https://nitter.privacyredirect.com/FATFNews/status/2072247467047805161#m

Published: July 1, 2026 09:14

📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic. Learn more about the objectives of the UK Presidency 👇 …

🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity. ⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities: https://fatf-gafi.org/en/publications/Methodsandtrends/detecting-and-disrupting-tf-through-smsps.html #CTWeek

https://nitter.privacyredirect.com/FATFNews/status/2071640663221748006#m

Published: June 29, 2026 17:03

🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity. ⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities:…

🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud. ⏰1300 - 1500, 1 July 2026 🔗Register https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/fatf-roadmap-26-28-fraud-launch-event.html #FATF

https://nitter.privacyredirect.com/FATFNews/status/2070419710143848788#m

Published: June 26, 2026 08:11

🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud. ⏰1300 - 1500, 1 July 2026 🔗Register…

📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance. Read the full outcomes ➡️ https://lnkd.in/eB6GB2hJ #FollowTheMoney #FATF

https://nitter.privacyredirect.com/FATFNews/status/2068020730139193760#m

Published: June 19, 2026 17:18

📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance. Read the full outcomes ➡️ lnkd.in/eB6GB2hJ …