Insurance

Financial Action undertaking advertize Groupe daction financière place clean & TERRORIST FINANCING TYPOLOGIES 2004-2005 10 June 2005 © FATF/OECD 2005 All rights reserved. No reproduction, copy, contagious disease or translation of this publication may be make without written permission. Applications for such permission, for all or part of this publication, should be turn to to the FATF Secretariat, OECD, 2 rue André Pascal 75775 Paris Cedex 16, France ED : 13.062005//19h30  circuit board OF CONTENTS INTRODUCTION ................................................................................................................................ 1 I. II. secondary REMITTANCE SYSTEMS ............................................................................................ 3 bills LAUNDERING VULNERABILITIES IN THE INSURANCE SECTOR........................................... 41 III PROCEEDS FROM TRAFFICKING IN HUMAN BEING AND vicious MIGRATION .......... ...................... 65 IV MONEY LAUNDERING AND TERRORIST FINANCING TRENDS AND INDICATORS: initial PERSPECTIVES ................................................................................................................... 88 INTRODUCTION Since its beginning, the Financial Action Task Force (FATF) has undertaken the study of the methods and trends associated with money laundering or typologies - as a spot component of its survive. From the start the objective of this work has been not only to share information among law enforcement and otherwise practitioners, yet also to provide the necessary basis for certified decisions on anti-money laundering and terrorist financing policy. Typologies work thus plays a key role in the FATF standard-setting process. Additionally, the findings acquired through the annual FATF typologies object lesson arrive served as material for informing a wider audience restrictive authorities, law enforcement agencies, the financial sec tor and the general public on the character! istics and...If you want to get a full essay, baseball monastic order it on our website: OrderEssay.net

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