Alternative Remittance Systems and AML/CFT

This is a presentation of Mr. Motoo Noguchi, Professor, United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offenders, at the Anti-Money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 37.1KB | 5 pages ].