The Council of Europe's MONEYVAL Committee has published a report on new criminal activity which has arisen as a result of the COVID-19 pandemic, including in relation to the sale of counterfeit medicines and PPE, phishing emails and text messaging scams. The report aims to increase awareness of money laundering schemes which exploit the urgent need for medical equipment and supplies and provide advice on how to identify and mitigate these risks.
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- How-to guide How-to guide: How to file a Suspicious Activity Report under the Proceeds of Crime Act 2002 (UK)