...Lovina E. Otudor; Mahmood Bagheri Purpose This study aims to focus on the legal status of the Financial Action Task Force (FATF) regulatory spread in spite of its limited membership in international law. This is conducted by examining the regime of the FATF with the normative regime of public...

... of the 2021 South African Financial Action Task Force (FATF) Mutual Evaluation, specifically Recommendation 8 and Immediate Outcome 10. The purpose of this paper is to address the concerns raised and assist those tasked with implementing remediation measures. Design/methodology/approach Secondary sources...

.../legalcode Canada USA Money laundering FATF Cryptocurrency Transnational crime This article investigates the role of cryptocurrency and its impact on transnational and domestic money laundering (ML). It assesses the effectiveness of conventional anti-ML (AML) policy in containing...

...Firas Murrar Purpose This study aims to define fraud crimes, its most prevalent categories and examines the most common of these schemes during the COVID-19 pandemic by drawing on the experiences of several countries and the Financial Action Task Force’s (FATF) updated paper issued during...

...Georgios Pavlidis Purpose Thirty years after its creation, the Financial Action Task Force (FATF) has become a prime example of a norm-building process that transcends the traditional avenues of public international law, while compelling a high level of compliance and assuring quick adaptation...

... mandate of the Financial Action Task Force (FATF). In 2012, these 40 original recommendations + 9 “special recommendations” were consolidated to provide a comprehensive approach to AML and CTF – the now widely recognised FATF 40 recommendations. Acknowledged as the global benchmark and standard...

... and terrorist financing Bitcoin Cryptocurrency New payment methods FATF Digicash The proposed protocol is based on the concept of digital cash or coins which are basically electronic receipts of the issuing bank. In that sense, digital cash is very close to the “classic” banknotes which are the notes...