FATF, Interpol and the Egmont Group of Financial Intelligence Units have published a report on Illicit Financial Flows from Cyber-Enabled Fraud.

The report highlights:

  • Risk environment of cyber-enabled fraud;
  • Other emerging money laundering vulnerabilities;
  • National operational responses and strategies;
  • International co-operation and asset recovery;
  • Priority areas;
  • Risk indicators for cyber-enabled fraud; and
  • Harnessing synergies between anti-fraud and AML/CFT controls.

Firms should view the report to gain insights into tackling cyber-enabled fraud.


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