FATF unveils measures to dismantle global scam networks
The Financial Action Task Force has urged governments to dismantle the financial networks supporting industrial-scale scam compounds, warning that criminal operations are adapting to enforcement pressure and spreading across continents. The Paris-based anti-money laundering watchdog published its findings on 5 November, outlining new principles for disrupting fraudulent payments, recruitment…
We haven't written up this one. Arabian Post has the full story — the link below goes straight to it.
