FATF Newsletter and Brochure
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News Archive
Methods & Trends
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29-May-2008
The FATF issues its typologies report on the real estate sector. This first FATF in-depth study of the sector examines its vulnerabilities to misuse for money laundering and terrorist financing.
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14-Mar-2008
This study examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. The adaptability and opportunism shown by terrorist organisations suggests that all the methods that exist to move money around the globe are to some extent at risk.
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04-Oct-2005
The Financial Action Task Force, the international standards setter for combating money laundering and terrorist financing, will hold a plenary meeting in Paris on 12–14 October.
Plenary participants will discuss the two-fold links between corruption and money laundering/terrorist financing: the proceeds of corruption are likely to be laundered; corrupt institutions are liable to impede efforts to stop money laundering or to counter terrorist financing. These discussions ......
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21-Jun-2005
The Financial Action Task Force and the Asia/Pacific Group on Money Laundering (APG) held their first joint Plenary meeting in Singapore with a view to better combating money laundering (ML) and terrorist financing (TF) in the Asia-Pacific region. Jean-Louis Fort, who has lead the FATF during France’s presidency, underlined the success of the meeting: “Countries in Asia have acted to close loop-holes and clean up their financial systems. A lot has been accomplished and a lot is still left to do.”
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