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Moneyval, FATF Experts Discuss Money Laundering

Politics » BULGARIA IN EU | November 21, 2008, Friday // 00:00

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The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL) and the Financial Action Task Force (FATF) are holding 24-26 November in Monte Carlo a joint meeting to discuss typologies of money laundering and financing of terrorism.

The meeting will be opened by Prince Albert II of Monaco, and the presidents of MONEYVAL and FATF, Vasil Kirov and Antonio Gustavo Rodrigues, respectively.

The meeting, hosted by the government of Monaco, will bring together law enforcement experts and regulatory authorities to share experiences and to discuss lessons learnt from real cases.

This year's meeting will focus on the ways in which money launderers operate through the securities industry, sports clubs and money service businesses and examine emerging trends and patterns in these areas.

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