Regulatory Alerts2018-04-25
Added · Updated
Applications Report on Money Laundering via Electronic Means
The Middle East and North Africa Financial Action Task Force (MENAFATF) published this report detailing methods, risks, and preventive measures regarding money laundering via electronic means. The document analyzes 26 practical cases and questionnaire responses from twelve member states to identify exploitation patterns in electronic payment systems. It provides specific indicators and recommendations for member states to strengthen legislative frameworks and supervisory controls against these crimes.
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