CFATF Report of Regional Money Laundering and Terrorist Financing Cases

In November 2018 the CFATF completed a compilation of cases based on regional money laundering and terrorist financing investigations and prosecutions. The report categorises these cases, some of which show money flows across corridors, using myriad legitimate facilities. 

See here for access to the report -> CFATF Typology Report on Money Laundering and Terrorist Financing