Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
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2010 - <strong>Money</strong> Laundering <strong>through</strong> <strong>Money</strong> Remittance and Currency Exchange Providers<br />
<strong>Money</strong><br />
orders<br />
providers<br />
58 - © 2010 MONEYVAL and FATF/OECD<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 />
Stored<br />
value<br />
means<br />
providers 29<br />
Peru X X X X X X X<br />
Poland X - - X X X 0 -<br />
Romania X X - X - X - -<br />
Other Remarks<br />
San Marino X 0 0 X 0 0 0 0 The activity <strong>of</strong> MR is performed by<br />
banks and post <strong>of</strong>fices, while CE is<br />
only performed by banks<br />
Serbia X X X X X X X -<br />
Slovakia X 0 0 X X X 0 0<br />
Spain 0 0 0 X 0 X X<br />
Sweden X X X X X X X 0<br />
“The former<br />
Yugoslav<br />
Republic <strong>of</strong><br />
Macedonia”<br />
0 X X X X X 0<br />
Turkey <strong>Money</strong> service businesses are not<br />
defined specifically in Turkish<br />
legislation.<br />
Ukraine X 0 X X 0 X 0<br />
These activities are carried out by<br />
banks in Turkey<br />
United Kingdom 0 X X X 0 X 0 X <strong>Money</strong> Transmitters<br />
United States x X X X X X X X <strong>Money</strong> transmitters[1] and the<br />
United States Postal Service
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