FATF Issues Annual Report on Money Laundering Typologies

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Wednesday, April 1, 1998

Author:

Bruce Zagaris

Volume:

14

Issue:

4

146

Abstract:

On February 12, 1998, the Financial Action Task Force on Money Laundering issued its 1997-98 report on money laundering typologies. The report will be discussed in the May 1998 issue of the International Enforcement Law Reporter.