The report explores the preventative measures in place, the legal frameworks and role played by Law Enforcement Agencies and FIUs in the fight against the laundering of proceeds generated from cigarettes smuggling.
Posted: 22th September 18
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |