Preparing for the Inevitable Cyber-Attack

By Jaclyn Jaeger2012-03-06T00:00:00

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Disclosure Questions Arise After a Cyber-Attack

2012-11-13T00:00:00Z By Jaclyn Jaeger
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FATF focus on criminal asset recovery points to a more investigatory role for compliance

2025-12-11T21:18:00Z By Ruth Prickett

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.