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Methods & Trends
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pdf,1Mb,English | View long abstract
26-Oct-2009
The securities sector is one of the core industries through which persons and entities can access the financial system, providing opportunities for criminals to misuse the financial system. This FATF ...
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English | View long abstract
01-Jul-2009
The securities sector is one of the core industries through which persons and entities can access the financial system, providing opportunities for criminals to misuse the financial system. This FATF ...
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English | View long abstract
01-Jul-2009
This FATF report examines what may make the football sector attractive to criminals. It provides several case examples of areas that could be exploited by those wanting to invest illegal money into football. ...
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pdf,725Kb,English | View long abstract
01-Jul-2009
This FATF Report examines what may make the football sector attractive to criminals. It provides several case examples of areas that could be exploited by those wanting to invest illegal money into football. ...
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pdf,966Kb,English | View long abstract
30-Mar-2009
The vulnerability of casinos was recognised in the revision of the FATF 40 Recommendations, with obligations on casinos being significantly enhanced. This report identifies recent regional or global money laundering (ML) and terrorist financing (TF) threats on casinos and gaming.
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English | View long abstract
12-Dec-2008
The FATF President talks about the FATF Standards and Evaluations and emphasises that the current economic crisis should not distract from the need to protect financial systems from criminal or terrorist misuse.
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pdf,1Mb,English | View long abstract
18-Jun-2008
This report analyses the threat of proliferation financing and the methodologies used by the proliferators and facilitators, and provides options to strengthen safeguards against this activity.
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pdf,428Kb,English | View long abstract
18-Jun-2008
This report focuses on the type of electronic commerce identified as the most vulnerable to money laundering and terrorist financing (ML/TF): mediated customer-to-customer. The report also provides a number ...
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pdf,343Kb,English | View long abstract
18-Jun-2008
This report aims to assist countries to develop their own money laundering and terrorist financing risk assessments and to increase the number of countries undertaking national assessments to enhance knowledge at both national and international levels.
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pdf,308Kb,English | View long abstract
29-Feb-2008
This report examines the means used by terrorists to raise funds and the variety of methods used to move money within and between organisations. It also identifies areas which could be the focus of efforts to further strengthen counter-terrorist financing efforts.
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FATF Annual Report
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.
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