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Nature of the Real Estate Sector in West Africa
Since the purchase or sale of a property is one of the largest single transactions a family or individual may undertake, changes in property prices have a substantial impact on the decisions taken by potential buyers and sellers of property relevant to mention that the West African real estate sector comprises land developments in residential, commercial, industrial and institutional properties as well as agricultural real estate.
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Securities sector vulnerabilities in Sri Lanka
Securities sector vulnerabilities according to the outcomes from APG Typologies Workshop in Sri Lanka in Oct 2008 on securities sector vulnerabilities.
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How to avoid boiler room schemes
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Casino accounts & facilities
Casinos are the only form of gaming or gambling explicitly covered by the FATF standards, however the FATF standards do not define casinos or gaming, nor do they set out the activities undertaken by casinos. It is left to each jurisdiction to determine the forms of gaming included in its coverage of “casinos”.
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Indicators of ML using winnings:
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Winnings
There are four ways to launder money by using winnings in a Casino Use of illicit funds to gamble; Buying winnings from legitimate customers; Parallel Even money betting; and Betting against associates / intentional losses.
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Refining
There are four ways to launder money in casinos by using this modality: Exchanging low denomination for high denomination currency; Refining using the cashier’s desk; Refining using ‘note acceptors’ or gaming machines that accept cash; Use of casino account for refining.
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Indicators of ML using casino value instruments
Other methods can include the use of several value instruments, besides chips.
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Indicators of ML using structuring/refining methods
Inside casinos the structuring method can be use as well
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Money Mules
The term money mule is formed by analogy with drug mules.
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