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Illicit Financial Flows from CyberEnabled Fraud
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=tHcMKXl0rVk
Cyber-enabled fraud is a major transnational organised crime. It has grown exponentially in recent years, causing devastating losses for individuals, organisations and economies. • In partnership with Egmont Group and Interpol, the FATF has analysed the methods used for cyber-enabled fraud and to launder the proceeds. This analysis revealed examples of successful responses and strategies to tackle this crime, including risk indicators to help detect and prevent cyber-enabled fraud and laundering of the proceeds. • For more information, and to download the full report, see : https://www.fatf-gafi.org/content/fat...
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