Which technologies offer the greatest potential to tackle money laundering or terrorist financing?

FATF examined commercially available or emerging technologies that facilitate advanced anti-money laundering and counter-terrorist financing ( AML/CFT) analytics. It also looks at technologies that allow collaborative analytics between financial institutions, while respecting national and international data privacy and protection legal frameworks.
For more information, see Stocktake on Data Pooling, Collaborative Analytics and Data Protection, available at: www.fatf-gafi....