03/30/2007
Laundering the Proceeds of VAT Carousel Fraud FATF Report Published
The report relatinf to laundering the Proceeds of VAT Carousel Fraud was published today. Il identifies the global impact of money laundering generated by the fraud and details the characteristics of the money laundering cycle from the proceeds of the fraud to investment into legitimate economy.
See press releaseSee report
19:50 Posted in General | Permalink | Comments (0)
Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations
The Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations is the methodology followed in the mutual evaluation program to assess countries’ AML/CFT systems. It was revised by the FATF in February 2007 and available online today.
See methodology
19:47 Posted in General | Permalink | Comments (0)