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FATF - Combating the abuse of alternative remittance system: International Best Practices - J une 2003 Analysis Analysis Analysis of of financial financial flows flows Money and value transfers alternative remitting systems service provided informally by entities that operate outside the regulated system.
FATF - Combating the abuse of alternative remittance system: International Best Practices - J une 2003 Analysis Analysis Analysis of of financial financial flows flows Money and value transfers alternative remitting systems service provided informally by entities that operate outside the regulated system.
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FATF - Combating the abuse of alternative remittance system: International Best Practices - J une 2003 Analysis Analysis Analysis of of financial financial flows flows Money and value transfers alternative remitting systems service provided informally by entities that operate outside the regulated system.
Drepturi de autor:
Attribution Non-Commercial (BY-NC)
Formate disponibile
Descărcați ca PDF, TXT sau citiți online pe Scribd
Strengthening the Fight Against Money Laundering Analysis Analysis of of financial financial flows flows GUARDIA DI FINANZA HEADQUARTERS GUARDIA DI FINANZA HEADQUARTERS 2 2 nd nd Department Department Intelligence Intelligence Analysis Analysis Unit Unit Analysis Analysis of of financial financial flows flows Summary Aimand Definitions Bank transfers Money and value transfers Alternative remittance systems Analysis Analysis of of financial financial flows flows Aim Detectionof links: criminal activities financial flows Analysis Analysis of of financial financial flows flows Bank Transfers Any transfer of funds that is initiated by a financial institution for the purpose of his customer who ordered, instructed, or authorized to debit his account and to credit the account of a specific beneficiary. Analysis Analysis of of financial financial flows flows Money and value transfer Financial service that accept cash and other monetary instruments in one location and pays a corresponding sum in cash or other form to a beneficiary in another location. *FATF Combating the abuse of alternative remittance system: International Best Practices J une 2003 Analysis Analysis of of financial financial flows flows Alternative remittance system Service provided informally by entities that operate outside the regulated system.* *FATF Combating the abuse of alternative remittance system: International Best Practices J une 2003 Analysis Analysis of of financial financial flows flows Bank system Transaction Analysis Patterns and schemes commonly used to camouflage flows of criminal proceeds Phasing and grouping Accounts Bank system Transaction Analysis Analysis Analysis of of financial financial flows flows Star bursting Accounts Bank system Transaction Analysis Analysis Analysis of of financial financial flows flows Boomerang Accounts Bank system Transaction Analysis Analysis Analysis of of financial financial flows flows Pattern recognition Bank system Transaction Analysis Analysis Analysis of of financial financial flows flows Money and value transfer Transaction Schemes Analysis Analysis of of financial financial flows flows Illegal immigration Money and value transfer Transaction Schemes Analysis Analysis of of financial financial flows flows Drug trafficking Analysis Analysis of of financial financial flows flows Alternative remittance system Structure of the system Analysis Analysis of of financial financial flows flows Alternative remittance system Identity matters Analysis Analysis of of financial financial flows flows Alternative remittance system Analysis Analysis of of financial financial flows flows Query complesse Analysis Analysis of of financial financial flows flows Analysis Analysis of of financial financial flows flows Part of each informative asset FIU (declarations) Tax declarations Import-export S.T.R. Intell. activity Gdf ops Criminal records
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