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FATF/Interpol/Egmont Group: Illicit financial flows from cyber-enabled fraud

09 Nov 2023 (UPDATED: 13 Mar 2026) International 1 min read

This report urges jurisdictions to collaborate in order to effectively and expeditiously intercept cyber-enabled fraud proceeds that are laundered across borders.  It also identifies risk indicators and useful anti-fraud requirements and controls that may help public and private sector entities detect and prevent cyber-enabled fraud and related money laundering.


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Last updated · 13 Mar 2026
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