Best practices, recent tools and practices on ML/FT

The Puppet Masters How the Corrupt use Legal Structures to Hide Stolen Assets
Money Laundering Using Trust and Company Service Providers
Guidance on Transparency and Beneficial Ownership
Money Laundering and Terrorist financing vulnerabilities of legal professionals
Guidance for a Risk-Based Approach Banking Sector
Money Laundering Vulnerabilities of Free Trade Zones
Illicit Financial Flows from Developing Countries OECD
Group of International Finance Centre Supervisors Standard on the Regulation of Trust and Corporate Service Providers
Mejores prácticas de Regulación y Supervisión financiera en materia de Prevención de LA y FT
Stolen Asset Recovery
Control Capital Portal de noticias, compliance, prevención de blanqueo de capitales y lavado de dinero