APG Yearly Typologies Report, 2010
Asia/Pacific Group on Money Laundering
Article posted on 05 Feb 2012
Summary: The Yearly Typologies Report includes observations on money laundering and terrorist financing techniques and methods. These observations are intended to assist with identifying instances of suspicious financial activity in the real world. It is hoped that the case studies and ‘red flag’ indicators in this report will assist the front-line financial institutions and non-financial businesses and professions (casinos, accountants, lawyers, real estate, etc) involved in implementing preventative measures such as customer due diligence and suspicious transaction monitoring.
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