The Asia Pacific Group, the regional FATF-style reporting body, has published its 2018 edition of its yearly typologies report. It is designed to assist governments and other stakeholders to better understand the nature of existing and emerging ML and TF threats and pursue effective strategies to address those threats. The APG’s yearly typologies reports include: observations on ML and TF techniques and methods; case studies; and ‘red flag’ indicators.
http://www.apgml.org/includes/handlers/get-document.ashx?d=aae9e373-fe1b-44bc-a77e-770629921869
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