APG and MENAFATF Issue Report on Social Media and AML/CTF

On January 23, 2019, the Asia/Pacific Group on Money Laundering (APG) and the Middle East and North Africa Financial Action Task Force (MENAFATF) published a report on social media and terrorism financing, which studies techniques, trends and indicators associated with the abuse of social media services for financing acts of terrorism.

Due to continuing evolving threat of terrorism, the global anti-money laundering/counter-terrorism financing (AML/CFT) network has identified the abuse of social media services for terrorism financing (TF). 

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