Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R

With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts… BronWith the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT

Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UNODC’s partnership with FATF to enhance financial… BronRT @GhadaFathiWaly: Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UN…

FATF President, @ElisadeAnda met @UNODC’s @GhadaFathiWaly today to discuss strategic alignment of the complementary mandates and activities of the two organisations, as well as collaborating… BronFATF President, @ElisadeAnda met @UNODC’s @GhadaFathiWaly today to discuss strategic alignment of the complementary mandates and activities of the two organisations, as well as collaborating on their shared goals of combatting terrorist financing and recovering criminal assets. https://t.co/RU5iyICYbT