FATF: Techniques Used by Professional Money Launderers

By in

The universal Financial Action Task Force (FATF) team has distributed a point by point report about the methods utilised by professional money launderers to hide and incorporate the proceeds of wrongdoing into economies around the world to be spent legitimately.

The full report can be found in a PDF on the official FATF website: http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf