Belgium not meeting ML risks from integrated organised crime - FATF

Belgium's political system is proving unable to keep up with the risks posed by increasingly complicated and multifaceted organised crime networks, the Financial Action Task Force (FATF) has warned in the second report under its new, fifth mutual evaluation round.

By Keith Nuthall

Belgium's political system is proving unable to keep up with the risks posed by increasingly complicated and multifaceted organised crime networks, the Financial Action Task Force (FATF) has warned in the second report [1] under its new, fifth mutual evaluation round.