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Priority focus: FATF, the next two years

Money Laundering Bulletin

Priority focus: FATF, the next two years

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.

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