Methods and Trends of Money Laundering & Terrorist Financing

The methods and trends used in Money Laundering & Terrorist Financing are in constant change; though the financial and non-financial institutions implement the international recommendations to combat money laundering and terrorist financing, criminals always find alternative channels to launder the proceeds of their criminal activities and finance illicit activities.

To that end, and to enable countries to review new methods and threats used in money laundering and terrorist financing, the FATF, MENAFATF and the Egmont Group published various reports to identify the different methods, trends and typologies.

Financial Action Task Force (FATF)
Middle East & North Africa Financial Action Task Force (MENAFATF)
Egmont Group

 

 

 

 
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