Money Laundering Using New Payment Methods

Financial Action Task Force. (2010). Money Laundering Using New Payment Methods.

Type

Report

Intellectual base

Grey literature

Year

2010

Link

https://www.fatf-gafi.org/en/publications/Methodsandtrends/Moneylaunderingusingnewpaymentmethods.html

Cited from

biology_ecology

Cited by

1 citation across 1 artifact.

Each citation links to the sentence it supports in the citing article.

Primes

• Vaccine Escape
  • In financial controls it is transactions restructured to fall under reporting thresholds as anti-money-laundering rules tighten, and tax structures re-routed around the latest patch.

    This sourceDocuments how transactions are restructured to fall under reporting thresholds as anti-money-laundering controls tighten.

Verification

This reference passed the adversarial substantiation pipeline: it was checked to exist and to support the claim it is attached to. See how references were verified.

Registry ID ref:f823911166fc · see in the full table