Current money laundering threats and trends essay
FATF begins discussions with the electronic payment systems industry. For the second time since its inception, the Financial Action Task Force FATF, the world leader in promoting anti-money laundering controls, has released a public report on existing money laundering trends around the world . The report also contains an appendix, for example: An analysis of the threat posed by money laundering in the casinos in Macau or, for that matter, in the casinos of Australia or in British Columbia, Canada, could identify the threat to China as consequences of corruption, embezzlement and other forms of crime that occur in China, even if that were the case,