GIBRALTAR FIU: SECTORAL TYPOLOGIES REPORT – A FOCUS ON TRENDS AND INSIGHTS 2018 – 2020

Also available online is this report from the FIU.  As part of the work undertaken by the FIU towards addressing the recommendations made by Moneyval in December 2019, an extensive data analysis exercise was undertaken.  This related to the analysis of SAR received during the period January 2018 – December 2020, in order to develop sector specific money laundering typologies often encountered in Gibraltar. This data will support future National Risk Assessments (NRA).

https://media-exp1.licdn.com/dms/document/C4E1FAQGfpUHCUvgBsg/feedshare-document-pdf-analyzed/0/1614610501456?e=1614700800&v=beta&t=CKZdkusPewa3NGoaJ-NNurvve9bdeVnnpJZAonRlkPA

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, 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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