The Role Of Hawala And Other Similar Service Providers In
Found 3 free book(s)MONEY OR VALUE TRANSFER SERVICES - FATF-GAFI.ORG
www.fatf-gafi.orgthe FATF Report: The role of Hawala and other similar service providers in money laundering and terrorist financing INTRODUCTION AND KEY CONCEPTS A. BACKGROUND AND CONTE XT . 1. The risk-based approach (RBA) is central to the effective implementation of the revised FATF ... company service providers (TCSPs), dealers in precious metals and ...
on the assessment of the risk of ... - European Commission
ec.europa.euadvisors, notaries and other independent legal professionals, and gambling service providers. 7 This category includes cash-intensive businesses, virtual currencies, crowdfunding and non-profit organisations. It also covers certain informal means, such as …
Emerging Terrorist Financing Risks - FATF-GAFI.ORG
www.fatf-gafi.orgThe role of social media in breeding violent extremism has been well reported but less is known about how it used to raise funds for terrorists and terrorist groups. The report finds that there are significant vulnerabilities associated with social media, including anonymity, access to a