Anti Money Laundering

We have a proven track record in battling fraud and corruption

Many high-impact prosecutions have taken place only because we delivered otherwise-unavailable evidence to law enforcement officials and have produced billions and penalties.

Our Services

We Offer Professional Recovery Solutions.

In FY 2017 alone, the US government recovered over $3.7 billion through its civil fraud program. We were directly responsible for reporting over $3.4 billion of these recoveries, making them the source of 92% of all civil fraud recovered that year.

Monetary Security

Stepping up the Fight Against Money Laundering and Terrorist Financing.

Financial Stability

Money Laundering Poses a Risk to Financial Sector Stability.

Economy Influence

Curbing Financial Crime Requires Better Understanding on How it Hurts Economies.

Innovative Solutions

Innovative Solutions to Facilitate Cross Border Payments in the Pacific.

Our Mission

A better financial systems and the broader economy.

About Us

AML/CFT Assessments

As an integral part of the global AML/CFT/CPF architecture, the Fund contributes to policy dialogue on AML/CFT/CPF through participation in discussions of the FATF, the global standard setter on AML/CFT, and FATF-style regional bodies (FSRB). The Fund also plays an active role in the FATF’s assessment process by leading 1–2 assessments per year of countries’ AML/CFT/CPF regimes, reviewing assessment reports by the FATF and FSRBs for quality and consistency, and providing training in these areas. The Fund focuses its assessments primarily on countries with systemically or regionally important financial sectors or facing elevated ML/TF risks. The detailed assessment report, (DAR) for Fund-led assessments are adopted by FATF’s/FSRB’s Plenary Meetings as Mutual Evaluation Reports and are published upon completion of the process. Published Mutual Evaluation Reports from all assessments conducted to date under the FATF standards are available on the FATF website.

Our Commitment To You

Currently many countries lack robust protection laws and have failed to address the pressing need for our protection, especially with regard to money laundering. However, efforts are currently underway in the European Union to strengthen protections, and the existing laws in the U.S. offer powerful opportunities for us around the world.

1.5K+

Laundering Recovery

60

Countries Globally

2557

Security Experts

100%

Client Retention Rate

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