pdf Trade-Based Money Laundering: Risk Indicators Popular

Publicado el 05 Mayo 2021 Por CASEDE Etiquetado en mayo2021, Novedades 736 descargas

Título completo: Trade-Based Money Laundering - Risk Indicators

Fecha de publicación: Marzo 2021

Institución participante: Financial Action Task Force (FATF),  Egmont Group of Financial Intelligence Units (Egmont Group)

Fragmento original:

The risk indicators provided below are derived from a sampling of the data received by the FATF and the Egmont Group of FIUs in the course of the Trade-Based Money Laundering (TBML) project. The risk indicators are designed to enhance the ability of public and private entities to identify suspicious activity associated with this form of money laundering. By no means is this a conclusive list. While several indicators identified may not appear to have a direct or exclusive connection with TBML, and may be indicative of other forms of money laundering or another illicit activity, they may nonetheless be relevant when trying to identify TBML.