| 000 -LEADER | |
|---|---|
| fixed length control field | 00990nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Financial Action Task Force (FATF) |
| 245 ## - TITLE STATEMENT | |
| Title | Professional Money Laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | Financial Action Task Force (FATF) |
| Year of publication | 2018 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 53p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report by Financial Action Task Force describes the functions and characteristics that define a professional money-launderer, namely those individuals, organisations and networks that are involved in third-party laundering for a fee or commission. The report focused on money laundering threats as opposed to vulnerabilities, addressing criminal actors, including organised crime groups that specialise in the provision of professional money laundering services and complicit actors who are knowingly involved, or are deliberately negligent, in the laundering process. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Smuggling, Organised Crime |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Professional-Money-Laundering.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.