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Money laundering

Classification
Prevention (1)

Resources
View Resource FATF: Financial Action Task Force On Money Laundering = GAFI: Groupe d'Action Financiere sur le Blanchiment des Capitaux

The Organisation for Economic Co-operation and Development has established this site, which features a publications page that includes the last six annual reports on task force activity (1991/2-1994/5 reports are available in Adobe Acrobat [.pdf] format only). These reports detail money laundering "methods and countermeasures," and "monitor the implementation of anti-money laundering measures."...

http://www.fatf-gafi.org/media/fatf/documents/reports/2001%2...