Topic: Methods and Trends

Topic: Methods and Trends

The methods used to launder proceeds of criminal activities and finance illicit activities are in constant evolution: as the international financial sector implements the FATF standards, criminals must find alternative channels.

This research will assist countries in identifying, assessing and understanding the money laundering and terrorist financing risks that they are exposed to. Once these risks are properly understood, countries will be able to implement anti-money laundering and counter terrorist financing measures that mitigate these risks.