Typologies, methods and trends

In order to increase the knowledge among obliged subjects on possible typologies, methods and trends of money laundering or terrorist financing, FIA has dedicated this section of its web-site where documents by international organizations, among which GAFI/FATF, Moneyval and the Egmont Group, relating to special studies and reports on the matter are posted.

Several of selected documents contain interesting indices of anomalies which may be taken into consideration for the fulfillment of customer due diligence and suspicious transaction reporting requirements.

Below is the extract of Chapter 5. Typologies, methods and trends of the FIA Annual Report showing some cases analyzed by the Financial Intelligence Agency.

Documenti allegati:
FIA Annual Report 2009_Extract 'Typologies'

FIA Annual Report 2010_Extract 'Typologies' (italian version)

FIA Annual Report 2011/2012_Extract 'Typologies' (italian version)