World Money Laundering Report
Volume 11 Number 2
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In this issue:
For the contents of individual issues of World Money Laundering Report, click on that document's link in the Archive listing.
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12 March 2012
World Money Laundering Report Volume 11 Number 1 is published today and is available for free download by registered users for seven days.
IN THIS ISSUE
The Financial Action Task Force issued its latest revision of the Forty Recommendations - and it's by far the biggest revision in more than a decade.
The 2012 issue of the R40 can be downloaded from the FATF website (PDF)
http://www.fatf-gafi.org/dataoecd/49/29/49684543.pdf
Registered users of this site are encouraged to join the discussion of the new Recommendations.