CFATF Report of Regional Money Laundering and Terrorist Financing Cases

The FATF-style regional body, the  Caribbean Financial Action Task Force (CFATF), recently released a report containing a compilation of cases based on regional money laundering and terrorist financing investigations and prosecutions.  The report categorises these cases, some of which show money flows across corridors, using myriad legitimate facilities. It consists of 13 sanitised cases received from 7 CFATF member countries, 2 of which show clear elements related to terrorist financing. The cases, as compiled, enables the  CFATF Risk Trends and Methods Group to have an updated categorised list of regional ML/TF activities from which future projects may be selected.  

https://www.cfatf-gafic.org/documents/resources/13298-cfatf-2019-cases-update-on-money-laundering-and-terrorist-financing

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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