FATF: Professional Money Laundering

18

July 26 2018

Professional money launderers are individuals, organisations or networks who, for a fee, help criminals launder the proceeds of crime.

This report looks at the techniques and tools used by professional money launderers, to help countries identify and dismantle them. The FATF’s fourth round of assessments has revealed that many countries are not sufficiently investigating and prosecuting complex and third party money laundering.