Usamos cookies en nuestro sitio web para brindarte la experiencia más relevante recordando tus preferencias y visitas repetidas. Haz clic en "Aceptar todas las cookies" para disfrutar de esta web con todas las cookies, configura tus preferencias antes de aceptarlas, o utiliza el botón "Rechazar todas las cookies" para continuar sin aceptar.

Gestión de Cookies
Zona Privada Asociados   |   Boletines Compliance
 
FORMULARIO DE CONTACTO
Deseo suscribirme al Newsletter de la WCA
 

12/03/2021

Trade-Based Money Laundering: Risk Indicators

The FATF/Egmont report on trade-based money laundering risk indicators will help the public and private sector identify suspicious activity in international trade.   

Trade-based money laundering is one of the most complex and widely used methods of money laundering. Criminals use legitimate trade transactions or networks to disguise and move proceeds of crime around the world.

In December 2020, the FATF and Egmont Group of FIUs published a report on trade-based money laundering – trends and developments The report provided detailed insight into emerging risks. It also outlined a number of best practices to help authorities mitigate this money laundering threat.

The trade-based money laundering: risk indicators supplement this report and will help public and private sector identify possible trade-based money laundering. 

The report includes risk indicators on: 

    • the structure of the business
    • trade activity
    • trade documents and commodities
    • account and transaction activity
[Leer Más]

 
Patrocinadores
Colaboradores
Entidades Asociadas