{"id":2951,"date":"2025-02-19T16:53:39","date_gmt":"2025-02-19T16:53:39","guid":{"rendered":"https:\/\/finintegra.net\/?page_id=2951"},"modified":"2025-06-25T18:19:41","modified_gmt":"2025-06-25T18:19:41","slug":"blog","status":"publish","type":"page","link":"https:\/\/finintegra.net\/fr\/blog\/","title":{"rendered":"FININTEGRA Blog | Insights on Financial Crime Prevention"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2951\" class=\"elementor elementor-2951\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c023d9a e-flex e-con-boxed elementor-repeater-item-default_padding elementor-repeater-item-none elementor-repeater-item-none_hover e-con e-parent\" data-id=\"c023d9a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ang_container_spacing_size&quot;:&quot;default_padding&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f5963f elementor-repeater-item-none elementor-repeater-item-none_hover elementor-widget elementor-widget-spacer\" data-id=\"3f5963f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-290a3b2 tpg-wrapper-align-left meta-visibility-show title_position_default title_hover_border_default title-default img_hover_animation_default meta_position_default tpg-is-author-icon-show author-image-visibility-icon tpg-category-position-default readmore-btn-default-style grid-hover-overlay-type-always tpg-el-box-border-enable tpg-border-bottom-disable elementor-repeater-item-none elementor-repeater-item-none_hover elementor-widget elementor-widget-tpg-grid-layout\" data-id=\"290a3b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tpg-grid-layout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"rt-container-fluid rt-tpg-container tpg-el-main-wrapper clearfix grid-layout1-main\"\n\t\t\t id=\"rt-tpg-container-1863471989\"\n\t\t\t data-layout=\"grid-layout1\"\n\t\t\t data-grid-style=\"tpg-full-height\"\n\t\t\t data-sc-id=\"elementor\"\n\t\t\t data-el-settings=''\n\t\t\t data-el-query=''\n\t\t\t data-el-path=''\n\t\t>\n\t\t\t\t\t\t<div class='tpg-header-wrapper'>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t<div data-title=\"Loading ...\" class=\"rt-row rt-content-loader grid-layout1 grid-behaviour tpg-full-height grid_layout_wrapper\">\n\t\t\t\t<div class=\"rt-col-md-4 rt-col-sm-6 rt-col-xs-12 default rt-grid-item post-3613 post type-post status-publish format-standard has-post-thumbnail hentry\"        data-id=\"3613\">\n    <div class=\"rt-holder tpg-post-holder\">\n        <div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t                <div class=\"rt-img-holder tpg-el-image-wrap has-thumbnail\">\n\t\t\t\t\t<a data-id=\"3613\" href=\"https:\/\/finintegra.net\/fr\/corruption-money-laundering-webinar\/\" class=\"tpg-post-link\" target=\"_self\">\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/finintegra.net\/wp-content\/uploads\/2025\/07\/Bad-Apples-1-768x555.jpg\"\n\t\t\t\t\t\t\t class=\"rt-img-responsive\"\n\t\t\t\t\t\t\t width=\"768\"\n\t\t\t\t\t\t\t height=\"555\"\n\t\t\t\t\t\t\t alt=\"Fighting Corruption from the Roots: Takeaways from Our First Webinar\">\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t<\/a>\n\t\t\t\t<div class=\"overlay grid-hover-content\"><\/div>\n\t\t                <\/div>\n\t\t\t\n\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"3613\" href=\"https:\/\/finintegra.net\/fr\/corruption-money-laundering-webinar\/\" class=\"tpg-post-link\" target=\"_self\">Fighting Corruption from the Roots: Takeaways from Our First Webinar<\/a><\/h3><\/div>\n\t\t\t                <div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t\t\t<span class='author'>\n\n\t\t\t\t<i class='fa fa-user'><\/i><span class='author-prefix'>By<\/span><a href=\"https:\/\/finintegra.net\/fr\/author\/finintegra\/\">FININTEGRA<\/a>\t\t\t<\/span>\n\t\t\t\t\t\t<span class='date'>\n\t\t\t\t<i class='far fa-calendar-alt'><\/i>\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/finintegra.net\/fr\/2025\/07\/05\/\">\n\t\t\t\t\tjuillet 5, 2025\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t                <\/div>\n\t\t\t\n\n\t\t\t\n\t\t\t\t\t<div class=\"post-footer\">\n\t\t\t<div class=\"post-footer\">\n\t\t\t\t<div class=\"read-more\">\n\t\t\t\t\t<a data-id=\"3613\" href=\"https:\/\/finintegra.net\/fr\/corruption-money-laundering-webinar\/\" class=\"tpg-post-link\" target=\"_self\">Read More<\/a>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t        <\/div>\n    <\/div>\n<\/div>\n<div class=\"rt-col-md-4 rt-col-sm-6 rt-col-xs-12 default rt-grid-item post-3571 post type-post status-publish format-standard has-post-thumbnail hentry\"        data-id=\"3571\">\n    <div class=\"rt-holder tpg-post-holder\">\n        <div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t                <div class=\"rt-img-holder tpg-el-image-wrap has-thumbnail\">\n\t\t\t\t\t<a data-id=\"3571\" href=\"https:\/\/finintegra.net\/fr\/understanding-fatf-grey-listing\/\" class=\"tpg-post-link\" target=\"_self\">\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/finintegra.net\/wp-content\/uploads\/2025\/06\/Beyond-the-Grey-List.png\"\n\t\t\t\t\t\t\t class=\"rt-img-responsive\"\n\t\t\t\t\t\t\t width=\"754\"\n\t\t\t\t\t\t\t height=\"496\"\n\t\t\t\t\t\t\t alt=\"Rethinking The Logic Behind FATF\u2019s Grey List: Between Compliance and Capacity\">\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t<\/a>\n\t\t\t\t<div class=\"overlay grid-hover-content\"><\/div>\n\t\t                <\/div>\n\t\t\t\n\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"3571\" href=\"https:\/\/finintegra.net\/fr\/understanding-fatf-grey-listing\/\" class=\"tpg-post-link\" target=\"_self\">Rethinking The Logic Behind FATF\u2019s Grey List: Between Compliance and Capacity<\/a><\/h3><\/div>\n\t\t\t                <div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t\t\t<span class='author'>\n\n\t\t\t\t<i class='fa fa-user'><\/i><span class='author-prefix'>By<\/span><a href=\"https:\/\/finintegra.net\/fr\/author\/mileidy-bernal\/\">Mileidy Bernal<\/a>\t\t\t<\/span>\n\t\t\t\t\t\t<span class='date'>\n\t\t\t\t<i class='far fa-calendar-alt'><\/i>\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/finintegra.net\/fr\/2025\/06\/23\/\">\n\t\t\t\t\tjuin 23, 2025\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t                <\/div>\n\t\t\t\n\n\t\t\t\n\t\t\t\t\t<div class=\"post-footer\">\n\t\t\t<div class=\"post-footer\">\n\t\t\t\t<div class=\"read-more\">\n\t\t\t\t\t<a data-id=\"3571\" href=\"https:\/\/finintegra.net\/fr\/understanding-fatf-grey-listing\/\" class=\"tpg-post-link\" target=\"_self\">Read More<\/a>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t        <\/div>\n    <\/div>\n<\/div>\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-275b597 e-flex e-con-boxed elementor-repeater-item-default_padding elementor-repeater-item-none elementor-repeater-item-none_hover e-con e-parent\" data-id=\"275b597\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ang_container_spacing_size&quot;:&quot;default_padding&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Rethinking The Logic Behind FATF\u2019s Grey List: Between Compliance and Capacity ByMileidy Bernal June 23, 2025 Read More<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2951","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FININTEGRA Blog | Insights on Financial Crime Prevention - Finintegra<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/finintegra.net\/fr\/blog\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FININTEGRA Blog | Insights on Financial Crime Prevention - Finintegra\" \/>\n<meta property=\"og:description\" content=\"Rethinking The Logic Behind FATF\u2019s Grey List: Between Compliance and 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