MONEY LAUNDERING REPORT
March 1st, 2004
BY KEITH NUTHALLINTERNATIONAL crime is usually a cat-and-mouse game, with the criminals staying one step ahead of law enforcement. Maybe nowhere is this truer than with money laundering, where ever more elaborate scams are devised to make dirty money smell of roses. Keith Nuthall reports.ONE of the key tasks of the Financial Action Task Force (FATF) of the Organisation for Economic Cooperation and Development (OECD) is to examine in detail how money launderers go about their shady business, publicising case studies aiding the detection of these deceptions. The ...
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