FATF: Reasons for lack of ML/TF
Investigations/Prosecutions
•
Training: are investigators and prosecutors trained in
identifying, investigating and prosecuting ML/TF
offenses
•
Lack of investigative techniques
•
Coordination between LEAs, particularly between
investigative agencies (RVIPF) and FIUs (FIA)
•
Lack of resources and expertise
•
Poor legislation, inadequate judicial processes
•
Corruption
