World

UK takes FATF presidency and vows to fight ‘fraud epidemic’

The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes. The Financial Action Task Force (FATF) leads global action to tackle money ...

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The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist financing and proliferation