Money is the main incentive that underlies most crimes. Therefore, authorities fighting crimes should have an accurate and in-depth understanding of illicit proceeds and financial flows (IFFs), or so-called dirty money. This understanding involves not only financial intelligence units (FIUs) or anti-money-laundering authorities, but also authorities handling corruption, fraud, drug trafficking, terrorism, tax crimes, and other serious crimes. The...
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详细
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2022/06/01
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工作文件
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183272
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1
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2023/06/26
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Disclosed
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Illicit Financial Flows Data Collection Tool : Guidance Manual