EGMONT GROUP: PROFESSIONAL MONEY LAUNDERING FACILITATORS

In July, the Egmont Group of FIU published (a public version) of a Bulletin which, it said, should assist authorities and reporting entities in better detecting, investigating, and reporting the proceeds of professional money laundering activities.  It includes a list of red flags

https://egmontgroup.org/sites/default/files/filedepot/external/20190701%20-%20IEWG%20Professional%20ML%20Networks%20Bulletin%20-%20final.pdf

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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