FATF report on BC/FT risks associated with migrant smuggling
Published on 7 June 2023 at 12:43 - Modified the 14 November 2023 at 17:47
AMSF is making the FATF Report on BC/FT Risks Associated with Migrant Smuggling available.
It identifies the most common methods of transferring and laundering the proceeds of migrant smuggling and sets out a number of recommendations and best practices to help authorities better trace criminal proceeds and improve the effectiveness of money laundering investigation.