INTERPOL and SAMIFIN
The INTERPOL National Central Bureau in Madagascar and SAMIFIN have launched a joint initiative to enforce the capacity building and signed two agreements.
The INTERPOL National Central Bureau in Madagascar and SAMIFIN have launched a joint initiative to enforce the capacity building and signed two agreements.
Ensuring authorities can seize the dirty money that fuels serious crime and terrorism is a top priority for the FATF is a priority for the FATF under its Singapore Presidency. It is vital for governments to focus attention on improving the seizure of criminal assets.