Send a Text Message to Denitsa and Compliance Time.

This episode reads from FATF's  Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling from March 2022. The episode covers  Part One: Migrant Smuggling routes, flows and networks.  

You can read the full report here: https://www.fatf-gafi.org/media/fatf/documents/ML-TF-Risks-Arising-from-Migrant-Smuggling.pdf

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