17th September 2015
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) recently released a new typologies report that: “examines the methods used by organised criminal groups to launder illegally earned funds and the challenges faced by financial intelligence units, law enforcement agencies and… Read More
17th September 2015
On 2 June 2015 AUSTRAC, the Australian Transaction Reports and Analysis Centre, released two new reports in order to “help Australian businesses identify money laundering methodologies used through real estate agents and lawyers”. The press release that accompanied the reports noted that: “Laundering of illicit funds through real estate is… Read More