Contents:

Typological analysis of money laundering and terrorist financing in 2010

- Emerging High-Risk Sectors in 2010

Social Tax Fraud, a New Type of Organised Crime
Financial Speculation Underlying the Return of Certain Types of Embezzlement
Information and Communication Technologies – the Media for Special Types of Fraud

- Habitual High-risk Sectors

- Tracfin’s Growing Involvement in the Fight against Tax Fraud

- [...]