On 16 December 2020, the Financial Action Task Force (FATF) published a paper providing entities with additional information on COVID-19 related money laundering and terrorist financing risks. The paper covers both changes in predicate offences and changes in money laundering and terrorist financing activity. It provides selected case studies, displaying criminal activity that has occurred since the beginning of the pandemic and highlights the changes in criminal activity. A
longer list of case studies provided by jurisdictions around the world is attached as an annex.