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#2037611 - 09/08/15 11:58 PM Gold and Money Laundering
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this FATF publication.

[url=Money laundering / terrorist financing risks and vulnerabilities associated with gold]Gold and Money Laundering[/url]
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BSA/AML/CIP/OFAC Forum
#2037656 - 09/09/15 02:35 PM Re: Gold and Money Laundering Retread
Midwest BSA Offline
Member
Joined: Sep 2014
Posts: 57
Can you re-post the link?

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#2037665 - 09/09/15 02:58 PM Re: Gold and Money Laundering Retread
John Burnett Offline
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John Burnett
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Cape Cod
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#2037792 - 09/09/15 11:02 PM Re: Gold and Money Laundering John Burnett
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Joined: Oct 2003
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Thanks John
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Politicians are like diapers. They need to be changed often and for the same reason.

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