“Criminals have been exploiting the upheaval generated by the COVID-19 pandemic by adapting their modus operandi to gain additional profits from various kinds of crimes such as fraud through electronic means, the sale of counterfeit medicines and cybercrime.
In response to these threats, the global community involved in action against money laundering and the financing of terrorism, including the Council of Europe´s MONEYVAL Committee, has taken measures to identify challenges, good practices and policy responses.”
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