FinCEN AML/CTF Priorities Part 6: Transnational Organized Crime (TOC)
Abrigo
AUGUST 20, 2021
in 2001 began outlining strategies to combat transnational organized crime. As evidence of the global nature of TOC, recent data reports the dollar amount of TOC activity reached 7% of the world’s total exports of merchandise. Amnesty International reported in 2007 that an estimated 3.7 A Focus Since 2001.
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