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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<strong>Money</strong> Laundering <strong>through</strong> <strong>Money</strong> Remittance and Currency Exchange Providers - 2010 <br />
Table 2 - Overview <strong>of</strong> the MR/CE service providers in jurisdictions contributing to this study<br />
Post<br />
Offices<br />
Bureaux de<br />
change<br />
Banks<br />
Albania x x x<br />
Argentina x x<br />
<strong>Money</strong> transaction<br />
<strong>of</strong>fices<br />
Travel<br />
agencies<br />
Hotels Other<br />
Armenia x x x<br />
Austria x x x x x<br />
Bulgaria x x x Financial houses<br />
Chile x x x<br />
Chinese Taipei x<br />
Croatia x x<br />
Cyprus x x x<br />
Denmark x miscellaneous<br />
shops<br />
Estonia x x x x x<br />
Finland x x x<br />
France x x<br />
Georgia x x<br />
Germany x x x x<br />
Greece x x x x<br />
Hong Kong, China x x x x<br />
Italy x x x ** x x Phone centres,<br />
internet centres,<br />
news agents,<br />
stationers<br />
Japan<br />
Latvia x x x<br />
Liechtenstein x<br />
Lithuania x x<br />
National<br />
MR<br />
providers<br />
International<br />
MR providers<br />
© 2011 MONEYVAL and FATF/OECD - 59
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