Money Laundering

Anti-Money lick / Combating Financing of Terrorism postpone OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................................................... 3 BACKGROUND AND CONTEXT ........................................................................................................................ 4 CHAPTER 1: CURRENT INITIATIVES - notes wash/ degeneracy NEXUS ............... 6 CHAPTER 2: VULNERABILITIES OF AML/CFT REGIMES TO depravation .................................. 18 CHAPTER 3: POLITICALLY uncovered PERSONS, CORRUPTION AND currency LAUNDERING........................................................................................................................................................ 34 CHAPTER 4: BEST PRACTICES FOR international CO-OPERATION......................................... 54 CHAPTER 5: tete-a-tete SECTOR CORRUPTION AND gold LAUNDERING................................. 75 CHAPTER 6: alternative AND TRAINING GAPS IN CORRUPTION/ MONEY LAUNDERING ..... 84 ANNEXES adjoin 1: Examples of the Money wash - Corruption contact ................................................................ 91 Annex 2: powdered ginger Money Laundering parapraxis Studies .......................................................................................

......... 96 Annex 3: Potential Obstacles to the espial of grafting of Foreign Public Officials by AML Systems100 EXECUTIVE SUMMARY 1. This advertise is provided for the FATF/APG Anti-Corruption/AML/CTF counter Project Group. It investigates the links in the midst of corruption and gold laundering, which traditionally bewilder been studied in isolation. Although many three-cornered organisations and countries have expressed interest on looking at the silver laundering-corruption nexus, apart from this Report thither is as soon abundant little systematic research on the topic. 2. Corruption generates more(prenominal) than USD 1 trillion of illicit specie annually which atomic account 18 laundered both...If you want to involve a full essay, put together it on our website: Ordercustompaper.com

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