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    Home AML News International Money Laundering: Key trends across the Asia-Pacific region

    International Money Laundering: Key trends across the Asia-Pacific region

    74
    July 7 2019

    The Asia/Pacific Group on Money Laundering (APG) is the anti-money laundering/combating the financing of terrorism (AML/CFT) regional body for the Asia/Pacific.

    The APG produces regional typologies reports on money laundering (ML) and terrorist financing (TF) techniques and trends to assist governments and other stakeholders, including companies, to better understand, prevent and mitigate these threats.

    In its 2018 Yearly Typologies Report, the APG provides some insight into how it identifies ML/TF typologies, and highlights key trends in money laundering and terrorism financing throughout Asia-Pacific countries.

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