May 28, 2020
As we are all acutely aware, COVID-19 is creating distress in many societies and economies across the globe. In recent weeks much information has surfaced on how organised crime is evolving to benefit from the pandemic and how this impacts the way that dirty money is laundered.
The FATF, European Banking Association and UNODC, to name a few, have recently released analyses and policy recommendations to counter the threats caused by criminal organisations.
In light of these developments we at i-KYC thought it useful to release a short electronic briefing on this topic to consolidate current thinking and to share this with you, our partners in the financial crime prevention profession. We invite you to click on the link below to see the briefing and wish you and your loved ones safety in these uncertain times.