The Asia/Pacific Group on Money Laundering (APG) has released its 2022 typologies report.  The annual report covers the nature of existing and emerging ML and TF threats throughout the region, and strategies policymakers can make to address those threats. The report includes a focus chapter on the illicit financial flows from illegal, unreported and unregulated fishing.

http://www.apgml.org/news/details.aspx?pcPage=1&n=4187

Share with: