00990nam a22001337a 4500100003900000245003400039260005200073300000900125520057900134650004900713856007200762942000700834999001500841  aFinancial Action Task Force (FATF)  aProfessional Money Laundering  aParisbFinancial Action Task Force (FATF)c2018  a53p.  aThis 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.   aMoney Laundering, Smuggling, Organised Crime  uiffoadatabase.trustafrica.org/iff/Professional-Money-Laundering.pdf  cCF  c1083d1083