2014 APG Yearly Typologies Report now available
The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.
This year’s report includes 75 cases drawn from 17 APG member jurisdictions, as well as links to the typologies reports of some APG members and eight new typologies studies completed by partner organisations.
The cases and observations are intended to assist with identifying instances of suspicious financial activity in the real world.
It is hoped that the case studies and ‘red flag’ indicators included in the report will be of direct use to the front-line financial institutions and non-financial businesses and professions (casinos, accountants, lawyers, real estate, etc.) involved in implementing preventative measures including customer due diligence and suspicious transaction reporting.