The Customs - FIU Cooperation Handbook

/

Om grensoverschrijdende activiteiten van witwassen en terrorismefinanciering beter te identificeren en te bestrijden hebben de Egmont Group of FIU’s en de World Customs Organization samen ‘The Customs - FIU Cooperation Handbook’ ontwikkeld.

Inhoud

  • Introduction

  • The Role of the FIUs and the Egmont Group

  • The Role of the Customs Services and WCO

  • The Purpose of the Customs-FIU Cooperation Handbook

  • Common AML challenges

    • 1. Smuggling and Concealment of Currency (Bulk Cash Smuggling - BCS), Currency Equivalents, Gems and Precious Metals

    • 2. Trade-based Money Laundering (TBML)

    • 3. Money or Value Transfer Systems and Alternative Remittance Systems

  • Results in Summary and Conclusions

/ /
,

BijzonderStrafrecht.nl

Print Friendly and PDF ^