APG 2018 TYPOLOGIES REPORT ON MONEY LAUNDERING AND TERRORIST FINANCING TECHNIQUES

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

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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