Laundering the Proceeds of VAT Carousel Fraud FATF Report Published : Ethics and governance in the European Financial centers

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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 release See report

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