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Case Studies

Money Laundering and Terrorist Financing

Typologies Reports, setting out case studies in money laundering and terrorist financing, are published by the FATF. 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 NCA website www.nationalcrimeagency.gov.uk/publications. read more


 
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