The following cases have principally been drawn from the Typologies Reports published by the FATF during the period 1997 - 2004. These are available from the FATF website www.fatf-gafi.org. Additional cases published by the Egmont Group of Financial Intelligence Units can be obtained from the SOCA website www.soca.gov.uk publications.
The techniques used by money launderers constantly evolve to match the sources and volume of funds to be laundered, and the legislative/regulatory/law enforcement environment of the market place in which the money launderers operate. read more