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Wednesday, March 1, 2000
Volume:
16
Issue:
3
650
Abstract:
On February 3, 2000, the Financial Action Task Force issued its report on Money Laundering Typologies 1999-2000. The typologies, which provides a forum for law enforcement and regulatory experts to identify and describe current money laundering methods and trends, emerging threats and potentially effective counter-measures, took place during the FATF’s annual meeting of experts on money laundering methods and trends on November 18-19, 2000 in Washington, D.C…[more]