Transcription of FINANCIAL FLOWS LINKED TO THE PRODUCTION AND …
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FINANCIAL FLOWS LINKED TO THE PRODUCTION AND …
FATF REPORTF inancial FLOWS LINKED to the PRODUCTION and trafficking of afghan opiatesJune 2014 FINANCIAL ACTION TASK FORCE The FINANCIAL Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global FINANCIAL system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: 2014 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission.
2. In 2011, the annual volume of the global opiate market was estimated at USD 68 billion (with around USD 60 billion from Afghan opiates).2 However, no widely agreed method or
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