CoinFeed
The Financial Action Task Force and other international organizations jointly issued an anti-money laundering cooperation manual - CoinFeed
Time 12:13

The Financial Action Task Force and other international organizations jointly issued an anti-money laundering cooperation manual

September 5, 2025
CoinFeed News

The manual emphasizes the use of informal collaboration to expedite investigations and is supplemented by three practical guides. Examples include real-time collaboration between the US and India to seize $150 million in crypto assets.

Back to News Feed