Money Laundering Bulletin
Priority focus: FATF, the next two years
Interview by Keith Nuthall.
The new president of the Financial ActionTask Force (FATF), who took office on 1 July, is planning to expand the globalAML
watchdog’s current focus on illegal wildlife trade offences to otherenvironmental crime, which could include illegal logging,
slash-and-burncultivation and unlawful waste disposal.