The Financial Action Task Force (FATF) has published a report on money laundering, terrorist financing risks and vulnerabilities associated with gold.
The report provides a series of case studies and red flag indicators to raise awareness of the vulnerabilities of gold and the gold market from an anti-money laundering and terrorist financing perspective.
Copies of the report and the related = http://bit.ly/1Jf19f0
webpage are available. = http://bit.ly/1SB9z0G