Published: 31st July 2015

FATF has produced a report on the gold sector as a result of what is seen as a transition of money laundering and terrorist financing from the formal financial sector and the cash market to the gold market as regulators and law enforcement harden those environments. Various case studies appear in chapters 2 and 3 (and in Appendix B) with chapter 4 containing ‘red flag’ indicators to assist with the identification of suspicious activities.

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