CFATF Risk, Trends and Methods Group - Report Publication 

The CFATF Risk, Trends and Methods Group is pleased to present its 2024 compilation of money laundering cases from the Caribbean region. This publication highlights a range of cases that demonstrate the evolving tactics used by criminals to exploit financial systems. By examining these cases, CFATF aims to enhance the understanding of money laundering trends and strengthen regional cooperation in combating financial crime. This compilation serves as a vital resource for policymakers, law enforcement agencies, and financial institutions committed to safeguarding the Caribbean's financial integrity. Click here to access.