Part C – Money Laundering: Institutions, Methods, and Instruments.

To the best of your knowledge, what institutions or mechanisms are used for laundering illicit proceeds in this country? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Banks
Shell corporations
Non-bank financial institutions
Money Exchange
Remittance services
Retail shops (eg. jewellers, supermarkets)
Informal banking (Hawala etc)
Insurance companies
Gold and precious metals market
Casinos and gambling houses
Non-for-profit sector
Antiques dealings
Real estate
Other 1 namely
Other 2 namely

To the best of your knowledge, what methods are used for laundering illicit proceeds in this country? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Cash smuggling
Structuring
Commingling illicit with licit proceeds
Loan back
Trusts
Anonymous accounts
Accounts in false names
Other 1 namely
Other 2 namely

To the best of your knowledge, what instruments are used for the laundering of illicit proceeds? (please select Rarely, Occasionally, Frequently)

	To send POC to this country	To get POC out of this country	Within this country
Cash
Wire transfers
Cheques and other instruments
Gold and precious metals/stones
Electronic payments
Credit cards
Payable through accounts
Stored Value Cards
Other 1 namely
Other 2 namely

In your professional opinion, please list the five most important countries in terms of money laundering relevant to this country:

15.1 Top five countries to which the POC generated in this country are sent for laundering:

15.2. Top five countries through which laundered money transits to a final destination:

15.3. Top five final destination countries:

Part D – This Country´s Response to Money Laundering

Is money laundering a specific offence in this country?
Does prosecution of money laundering require a separate predicate offence?
What are the predicate offences for money laundering?

If "Specified Offences", please list major categories:
Which of the following changes in international jurisdictions have impacted on the current response to money laundering in this country? (please select all applicable)

International Treaties
US Patriot Act
Introduction of Euro Currency
FATF Eight Special Recommendations on Terrorist Financing
FATF Forty Recommendations
International Agreements
Other 1 (please specify):
Other 2 (please specify):

Is the alternative remittance sector for the transmission of money or value significant in this country?
Is the alternative remittance sector regulated in this country?
In your opinion, which sectors or professions are most associated with money laundering in this country?

Banking
Legal
Accounting
Casinos
Real Estate
Other Gambling
Equity Market
Other 1 namely
Other 2 namely

Part E – Financing of Terrorism

In your professional opinion, please indicate on the scale below, the order of magnitude of Terrorist financing in this country for each of the following categories of fundraising:

23.1. Funds raised in the country for terrorist use in the same country:

23.2. Funds raised in the country for use outside the country:

23.3. Funds raised outside the country for use in the country:

To the best of your knowledge, what institutions/mechanisms have been or are most likely to be used or associated with terrorist financing? (please select Rarely, Occasionally, Frequently)

	To send money to the country	To get money out of the country	Within the country
Banks
Shell corporations
Non-bank financial institutions
Money Exchange
Remittance services
Retail shops (eg.jewellers, supermarkets)
Underground banking
Insurance companies
Gold and precious metals market
Casinos and gambling houses
Non-for-profit sector
Antiques dealings
Real estate
Other, namely………………….

In what order would you rank the following sources of funds for terrorism in this country (please number)?

Crime:

Donations:

Legitimate business:

Other (please specify)

Part F – Other Comments

In your professional opinion, what do you consider to be the main emerging area of money laundering affecting this country?

Thank you for your patience! Would you like to be informed of the results of this study?

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Part C – Money Laundering: Institutions, Methods, and Instruments.

Part D – This Country´s Response to Money Laundering

Part E – Financing of Terrorism

Part F – Other Comments

Send mail to john.walker@johnwalkercrimetrendsanalysis.com.au with questions or comments about this web site. Copyright © 2006 John Walker Crime Trends Analysis Last modified: 09/13/06

Send mail to john.walker@johnwalkercrimetrendsanalysis.com.au with questions or comments about this web site.
Copyright © 2006 John Walker Crime Trends Analysis
Last modified: 09/13/06