The Financial Action Task Force (FATF) announced a joint initiative with INTERPOL regarding confiscation of ‘illicit’ assets.
An initiative regarding confiscation (‘afpakken’) in the Netherlands received a lot of criticism (1, 2).
Hopefully fundamental rights are respected by FATF and INTERPOL.
#afpakken is de nieuwe mode die in alle hoeken van het #AML marketing universum wordt geweerkaatst; hier door wereldregering @FATFNews
(en grondrechten of proportionaliteit interesseert ze niet) https://t.co/VKDsEcojh9— Ellen Timmer (@Ellen_Timmer) October 20, 2022