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).
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