Financial Crime Financial Crime

Banking supervisors must make 'major improvements' to tackle dirty money, FATF official warns

By Annie Robertson
  • 06 May 2021 12:10
  • 06 May 2021 12:10
Banking supervisors must make “major and fundamental improvements” to effectively tackle money laundering worldwide, a Financial Action Task Force official has warned.

“Only ten percent of the countries that have been evaluated by the FATF are actually supervising the private sector,” Shana Krishna, a policy analyst at the international organization told

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