Covid-19 Presents Opportunity to Disrupt Criminals: APG By Editors, Regulation Asia Published on 21st September 2020 In its latest typologies report, the APG says Covid-19 may provide a unique opportunity for law enforcement and FIUs to detect and disrupt certain money laundering operations. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:APG, Casinos, CDD, Covid-19, fake charities, FIUs, foreign fighters, law enforcement, misappropriation, Money Laundering, PPE, terrorism financing Recommended for you GFI Offers Recommendations on Advancing FinCEN Reforms RBI Mulls Tighter Limits on Bank Investment in Insurance Companies HKMA Extends Principal Payment Holiday Scheme Again