The purpose of this typology report is to identify and highlight the vulnerabilities that cigarette smuggling and associated predicate offenses pose to the manifestation of money laundering and financing of terrorism. The report further 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. It aims to help countries identify and dismantle the problem of smuggling and associated crimes.
Download DocumentPosted: 21, Sep 18
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