The Financial Reporting Centre presents its 2024 national Money Laundering and Terrorism Financing Trends and Typologies report. The report highlights trends observed, both contemporary and emerging, their manifestation, evolution and patterns. It further illustrates enablers of criminal activities and their modus operandi to avoid detection. The report also serves as a guide to ML/TF investigations, training and awareness as well as a compliance and monitoring tool that will enhance ability of reporting institutions to recognize and report suspicious/criminal activities effectively.
Download Trends and Typologies Report 2024