Transcription of PROFESSIONAL MONEY LAUNDERING - FATF-GAFI.ORG
{{id}} {{{paragraph}}}
Example: quiz answers
PROFESSIONAL MONEY LAUNDERING - FATF-GAFI.ORG
FATF REPORTP rofessional MONEY LaunderingJuly 2018 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 This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2018), PROFESSIONAL MONEY LAUNDERING , FATF, Paris, France, 2018 FATF.
client that wishes to launder proceeds of crime. These the PMLsprovide a menu of generally applicable services, with the result that the same laundering techniques (and potentially the same financial channels and route) may be used s for the benefit of multiple organised crime groups. As such, professional money laundering
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: