FATF – Report in New Payment Methods

The FATF has examined the way in which money can be laundered through the exploitation of new payment technologies (prepaid cards, Internet payment systems, mobile payments, and digital precious metals).

Money Laundering & Terrorist Financing Typologies 2004-2005

Since its beginning, the Financial Action Task Force (FATF) has undertaken the study of the methods and trends associated with money laundering – or “typologies” – as a key component of its work. From the start the objective of this work has been not only to share information among law enforcement and other practitioners.