Transcription of Best Practices on Trade Based Money Laundering
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Best Practices on Trade Based Money Laundering
Financial Action Task Force Groupe d action financi re Best Practices Paper Best Practices on Trade Based Money Laundering 20 June 2008 Please note that this document refers to the FATF Recommendations as last updated and published in October 2004, and does not yet take into account the 2012 revision of the FATF Recommendations. See for the 2012 FATF Recommendations, including the conversion table from the old Recommendation to the new FATF Recommendation. FATF Guidance Document FATF/OECD 2008 All rights reserved. No reproduction, copy, transmission or translation of this publication may be made without written permission. Applications for permission to reproduce all or part of this publication should be made to: FATF Secretariat, OECD, 2 rue Andr Pascal 75775 Paris Cedex 16, France BEST Practices PAPER ON Trade Based Money Laundering Money Laundering and terrorist financing through the Trade system Introduction 1.
BEST PRACTICES PAPER ON TRADE BASED MONEY LAUNDERING Money laundering and terrorist financing through the trade system Introduction 1. The Financial Action Task Force (FATF) has recognised misuse of the trade system as one of the
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