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Some of our professional tactics to combat Money Laundering

AML/CFT policies and measures are designed to prevent and combat these crimes and are essential to protect the integrity and stability of financial markets and the global financial system.

Macroeconomic Impact of Illicit Financial Flows (IFF)

focusing on the adverse effect on the macroeconomies of the countries where IFFs originate, transit, and/or are integrated. It takes stock of the efforts to estimate and address cross-border IFF and discusses potential solutions that the Fund could advance to mitigate IFF building on its AML/CFT Strategy

Review of the AML/CFT Strategy Board Paper

 As part of the Review, Staff undertook an extensive stocktaking of the Fund’s AML/CFT work from 2018 to 2023, informed by extensive stakeholder consultations. The 2023 Review found that the current principles of engagement are broadly appropriate. At the same time, the Executive Board of the IMF endorsed an enhanced focus on the macro-economic impacts of money laundering, related financial crime and terrorism financing.

Curbing Financial Crime Requires Better Understanding on How it Hurts Economies

Policymakers need fuller view of consequences of illicit flows, including tallies of the fiscal, monetary, financial, and structural costs. The fight against financial crime isn’t lost, but the world will need to do more to win. Accordingly, we recently reviewed our strategy for anti-money laundering and combatting the financing of terrorism, often known as AML/CFT. The goal is to better help our 190 member economies address such critical financial integrity issues.

1.5K+

Laundering Recovery

60

Countries Globally

2557

Security Experts

100%

Client Retention Rate

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Highlight the “traps” facing AML today and address how to file anonymous cases and qualify for multi-million-dollar rewards.