Mandate For Fincarr
FINCARR - Methods and Trends
About the Methods and Trends
The methods used to launder the proceeds of criminal activities and to finance illicit activities are in constant evolution. As the international financial sector implements the FINCARR standards, criminals must find alternative ways to launder their dirty money. The FINCARR carries out research into evolving methods and trends to assist countries in identifying, assessing and understanding their money laundering and terrorist financing risks. Once these risks are properly understood, countries will be able to implement more effective measures to mitigate the risks
Latest Report: Money Laundering and Terrorist Financing: Methods and Trends - 2023
Author: FINCARR Secretariat
Publication Date: 2023
Methodology Reports
| Title | Description | Link |
|---|---|---|
| Methods and Trends in Money Laundering | An annual report detailing methods of money laundering and how they evolve. | Read More |
| Financing of Terrorism: Trends and Methods | An analysis of how terrorist organizations fund their activities and methods used to track such transactions. | Read More |
| Digital Currency and Its Role in Money Laundering | A study of how digital currencies like Bitcoin are used for illicit financial activities. | Read More |
| Trade-Based Money Laundering Trends | Overview of how trade-based money laundering is being used to bypass financial controls. | Read More |