The SFMS, using its own practice and the practice of other participants in the national financial monitoring system, has prepared a typological study on the topic: “Actual methods, ways, tools for legalization (laundering) of proceeds from crime and terrorism (separatism) financing”.

The typological study examined issues related to the detection, disclosure and investigation of actual schemes of legalization (laundering) of proceeds from crime and terrorism (separatism) financing. Methods, ways and tools for legalization (laundering) of proceeds from crime and terrorism (separatism) financing, indicators of detection of participants in illegal schemes were highlighted.

This study will be a useful practical guide for reporting entities, state financial monitoring entities, law enforcement and state authorities, and other stakeholders in detecting and counteracting to money laundering and terrorist (separatism) financing schemes.

The typological study is available by the link.

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