Index/Organizations/Financial Action Task Force

Financial Action Task Force

Intergovernmental organization to combat money laundering and terrorism financing

Fact-Checks

11 results
Nov 7, 2025
Most Viewed

What role does Qatar play in financing counter-terrorism initiatives in the region?

Qatar performs a dual role in the regional security landscape: it is a significant partner to the United States and multinational coalitions—providing basing, defense cooperation, and formal counter‑t...

Dec 10, 2025
Most Viewed

How do money mules, shell companies, and layering techniques work in spam-related money laundering?

Spam-linked money laundering typically uses recruited "money mules" to move fraud proceeds into the financial system, then hides the origin through layering — often using shell companies, cross-border...

Dec 6, 2025
Most Viewed

Which payment platforms and financial institutions were exploited by the ring and how did they launder proceeds?

Available reporting in the provided set does not name a specific criminal “ring” or list exact payment platforms and banks they exploited; sources instead document common vulnerabilities in payment ga...

Nov 16, 2025

What secure methods let me report dark web child exploitation anonymously in 2025?

If you want to report child sexual exploitation material (CSEM) or dark‑web child exploitation anonymously in 2025, available reporting routes and enforcement activity are centered on law enforcement ...

Jan 22, 2026

How do hawala and Somali money transfer operators legally move remittances and how are they regulated?

and Somali money-transfer operators (MTOs or “xawilaad”) move remittances through trust-based broker networks that settle obligations off‑book rather than by moving physical cash across each leg of a ...

Jan 6, 2026

What crypto services make use of custodial wallets and usually require little to no KYC?

Centralized platforms that offer custodial wallets—most commonly centralized exchanges and some custodial payment or brokerage services—are where users typically surrender private-key control, and the...

Dec 7, 2025

What legal tests determine reliability of third-party online tips in child exploitation cases?

Courts and investigators balance two legal lines when assessing third‑party online tips in child exploitation cases: the threshold for probable cause to obtain warrants (driven by law enforcement and ...

Dec 5, 2025

What regulatory or law enforcement actions have been taken to freeze assets and recover funds?

Governments, courts and regulators deploy a mix of criminal restraint/forfeiture orders, court-issued freezing (Mareva) injunctions, sanctions-led administrative freezes, and coordinated international...

Dec 5, 2025

How did the fraud ring convert stolen funds into cash or goods and move money internationally?

Law enforcement says the ring harvested proceeds of business‑email‑compromise (BEC) scams by registering over 1,000 fake companies, opening bank accounts to receive stolen funds and laundering more th...

Dec 4, 2025

What were the ideologies, manifestos, or stated motives behind major right-wing attacks in late 2024 and throughout 2025?

Right‑wing attacks in late 2024 and through 2025 were driven predominantly by white‑supremacist, neo‑Nazi and ethnonationalist ideologies, plus anti‑government, misogynistic (including “incel”) and an...

Dec 3, 2025

What would be the geopolitical consequences if a large-scale confiscation of assets occurred globally?

A coordinated, large-scale global confiscation of assets—whether of a single state’s reserves or broad non-conviction-based seizures—would shock capital flows, invite legal and diplomatic retaliation,...