Global action needed to disrupt scam center operations, FATF says
( November 5, 2026, 17:29 GMT | Official Statement) -- MLex Summary: A new report from the Financial Action Task Force (FATF) follows the money surrounding the integrated criminal business models of scam compounds that are estimated to cause tens of billions of dollars of losses every year. To step up disruption worldwide, the FATF has launched its principles on combating illicit financial flows linked to scam compounds.Statement follows. Document attached....
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