Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Money</strong><br />
orders<br />
providers<br />
ANNEX 3 – TABLES : QUESTIONNAIRE RESULTS 28<br />
<strong>Money</strong> Laundering <strong>through</strong> <strong>Money</strong> Remittance and Currency Exchange Providers - 2010 <br />
Table 1 – Overview <strong>of</strong> MR/CE service providers in jurisdictions contributing to this study<br />
Travellers‟<br />
checks<br />
issuers<br />
Check<br />
cashing<br />
providers<br />
Bureaux<br />
de change<br />
Currency<br />
dealers<br />
Currency<br />
exchange<br />
service<br />
providers<br />
Albania X X X X X X<br />
Argentina X X X<br />
Stored<br />
value<br />
means<br />
providers 29<br />
Other Remarks<br />
Armenia 0 X X X X 0 0 Although the first field isn‟t marked,<br />
there are <strong>money</strong> <strong>remittance</strong><br />
providers in Armenia (post <strong>of</strong>fices,<br />
banks and others).<br />
Austria 0 0 0 0 0 0 0 0 These activities may be carried out<br />
only by banks.<br />
Bulgaria X 0 0 X X X 0 X Financial houses<br />
Chile X 0 X X X X 0<br />
Chinese Taipei 0 0 0 X 0 0 0 0<br />
Croatia X X 0 X 0 0 0 0<br />
28 Tables below reflect data and information received from responding countries in 2008.<br />
29 And other anonymous means <strong>of</strong> payment.<br />
© 2011 MONEYVAL and FATF/OECD - 55
Change language