Back Money laundering through private pension funds and the insurance sector - Red flags and indicators

This report seeks to bring together a comprehensive list of red flags and indicators specifically for the insurance and private pensions sectors, which are drawn from indicators developed by countries within the MONEYVAL region as well as other relevant sources. It will be further complemented by a comprehensive typology report on ML/TF through private pension funds and the insurance sector, which is expected to be finalised in September 2010.

15 April 2010
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