Long abstract
Typologies Report 2004-2005
The 2004-2005 Typologies report contains a series of studies on three subjects, along with a brief chapter on basic analytical methods. The themes covered in the report include alternative remittance systems, money laundering vulnerabilities in insurance and money laundering related to human being trafficking. These studies are the result of several months of research and analysis conducted by small multi-national research teams. The 2004-2005 Typologies Exercise was conducted jointly with the Council of Europe MONEYVAL Committee. |
