The GAFI (Financial Action Task Force), acting as the spearhead in the fight against money laundering and terrorist financing (LCB-FT), published this September in Paris the results of an international investigation into professional money laundering.
KIVIA ANALYSIS
Money laundering: The GAFI warns of the unprecedented alliance between Hawala and mobile money
Key takeaways
- The GAFI (Financial Action Task Force), acting as the spearhead in the fight against money laundering and terrorist financing (LCB-FT), published this September in Paris the results of an international investigation into professional money laundering.
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