"This briefing provides a snapshot of anti-money laundering and terrorist-finance threats within the context of the COVID19 pandemic. It has been sourced from confidential debriefs of UNODC law enforcement, governmental, NGO, academic, media, open-source and private sector partners around the world during early April 2020. Recommendations are presented at the end of each thematic section."
To read the full briefing, click on the file below.
