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Find all the economic and financial information on our Orishas Direct application to download on Play StoreOn Friday, September 5, the Group
Financial Action Unit (FATF), the Egmont Group of Intelligence Units
Financial, Interpol and the United Nations Office on Drugs and the
crime (UNODC) called for strengthened global collaboration between
analysts, investigators, prosecutors and other actors to fight
money laundering.
The FATF, the Group
Egmont, Interpol and UNODC have launched a manual for the occasion that provides
tools to help countries speed up investigations and translate more
criminals in court. This manual highlights concrete cases that demonstrate
the impact of international cooperation, and is accompanied by three guides
practices. According to the president of the FATF, Elisa de Anda Madrazo,
“an international threat requires an international response. Les
victims are often on the other side of the world compared to the criminals
that are destroying their lives or their means of subsistence.”
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