Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

FATF report on money laundering, terrorist financing risks and vulnerabilities associated with gold

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


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