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FATF report on money laundering using new payment methods

  • A&L Goodbody
  • -
  • Global
  • -
  • December 31 2010

On 12 December 2010, the Financial Action Task Force (FATF) published a report (dated October 2010) on money laundering using new payment methods (NPMs) (that is, prepaid cards, mobile payments and internet payment services