Criminal activity around the world is at an all-time high. Criminal enterprises bring in billions of dollars in revenue each year. Monetary incentives are needed to keep criminals motivated and illegal activities going. Therefore, preventing the flow of crime-related funds and identifying the actors behind the funds are necessary to put an end to criminal organizations wreaking havoc. International organizations like the Financial Action Task Force (FATF) have been helping countries fight against menacing entities by hitting them where it hurts – their cash flow.

Criminal activity around the world is at an all-time high. Criminal enterprises bring in billions of dollars in revenue each year. Monetary incentives are needed to keep criminals motivated and illegal activities going. Therefore, preventing the flow of crime-related funds and identifying the actors behind the funds are necessary to put an end to criminal organizations wreaking havoc. International organizations like the Financial Action Task Force (FATF) have been helping countries fight against menacing entities by hitting them where it hurts – their cash flow.

The Financial Action Task Force, abbreviated as FATF, is an international watchdog organization working towards detecting and preventing crime-related financing. It recommends policies and legislations for countries and jurisdictions to adopt.

Criminal activity around the world is at an all-time high. Criminal enterprises bring in billions of dollars in revenue each year. Monetary incentives are needed to keep criminals motivated and illegal activities going. Therefore, preventing the flow of crime-related funds and identifying the actors behind the funds are necessary to put an end to criminal organizations wreaking havoc. International organizations like the Financial Action Task Force (FATF) have been helping countries fight against menacing entities by hitting them where it hurts – their cash flow.

The Financial Action Task Force, abbreviated as FATF, is an international watchdog organization working towards detecting and preventing crime-related financing. It recommends policies and legislations for countries and jurisdictions to adopt. The recommendations aim to end the flow of money motivated by corruption, terrorism, drug, human trafficking, and every other criminal activity.