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Less than one per cent of global illicit financial flows is estimated and recovered, according to estimates by the United Nations Office on Drugs and Crime. A new FATF-Interpol initiative marks a turning point in global efforts to recover illicit assets.
The Financial Action Task Force, the FATF, is the global money laundering and terrorist financing watchdog.
To our Partners, We Are Grateful For Your Invaluable Support of Efforts to Strengthen Madagascar's AML/CFT System!