FATF plenary highlights misuse of crowdfunding on networks to finance terrorist groups

News Anti-money laundering Portuguese Reports

Date: 1st Nov, 2023 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

O financiamento colaborativo, ou crowdfunding, é muito útil para atingir um grande público e angariar dinheiro para diversas causas. Apenas em 2022, ocorreram mais de 6 milhões de campanhas deste tipo em todo o mundo. Segundo o Grupo de Ação Financeira (Gafi), no entanto, o crowdfunding vem sendo explorado para atividades ilegais, como o uso

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Financial Activities Control Council (COAF)

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FATF plenary highlights misuse of crowdfunding on networks to finance terrorist groups

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FATF plenary highlights misuse of crowdfunding on networks to finance terrorist groups

Brief

Financial Activities Control Council (COAF)

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