Money laundering through money remittance ... - Council of Europe

2010 - Money Laundering through Money Remittance and Currency Exchange Providers
Table 5 - Sanctions applied to unlicensed /unregistered MR service providers ..................... 65
Table 6 - Threshold for identifying the customer ................................................................... 67
Table 7- Regulatory framework for CE service providers in contributing
jurisdictions ............................................................................................................. 69
Table 8 - Number of referrals, prosecutions and convictions based on STRs received
from MR/CE sector (2006-2008) ............................................................................ 71
REFERENCES AND BIBLIOGRAPHY .............................................................................................. 73
GLOSSARY OF TERMS ...................................................................................................................... 75
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