Trade Based Money Laundering - FATF-GAFI.ORG

extend the 8 Special Recommendations on terrorist financing to cover cash couriers, as well as the ongoing efforts of countries to implement these stricter standards, may have the unintended effect of increasing the attractiveness of the international trade system for money laundering and terrorist financing activities.2

  Activities, Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing, Money laundering and terrorist financing activities