INTERNATIONAL MONEY LAUNDERING: KEY TYPOLOGY TRENDS ACROSS THE ASIA-PACIFIC REGION – AML/CFT TYPOLOGIES REPORT 2018

Australian law firm, Nyman Gibson Miralis has produced a short briefing on the 2018 Asia/Pacific Group on Money Laundering (APG) annual typologies report.  It is said to provide some insight into how it identifies AML/CFT typologies, and highlights key trends in money laundering and terrorism financing throughout Asia-Pacific countries.  The briefing says that each year APG members and observers provide information on ML and TF cases, trends, research, regulatory action and international cooperation, which helps in identifying typologies.  An example of this is the annual Joint Typologies and Capacity Building Workshop, which brings together AML/CFT practitioners from investigation and prosecution agencies, FIU, regulators, customs authorities and other agencies.

https://ngm.com.au/money-laundering-trends-asia-pacific/

https://ngm.com.au/wp-content/uploads/2019/05/APG-Yearly-Typologies-Report-2018.pdf

 

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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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