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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING

Typologies and Other Guidance

 

Other Guidance​ 

 Financial A​ction Task Force (FATF)


Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) 


            Link for all docs: https://egmontgroup.org/en/document-library/11​
  • Understanding FIU Operational Independence and Autonomy, October 2018
  • Global Money Flows in international Mass-Marketing Fraud Project Report, April 2015
  • The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery, March 2013
  • Enterprise-wide STR Sharing: Issues and Approaches, February 2011​

 United Nations Office on Drugs and Crime (UNODC)​


 

 

 

 

 

 

 

 

 

 

 
 
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