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INTRODUCTION TO MONEY LAUNDERING . .. Organization of Parliamentarians Against Corruption, Anti-Money Laundering Action Guide (GOPAC, 2011), online: a href="http://www.gopacnetwork.org/Docs/GOPAC_AML_ActionGuide_EN.pdf%3E">www.gopacnetwork.org/Docs/GOPAC_AML_ActionGuide_EN.pdf>;. Manual for the Prevention of Money Laundering and Countering the Financing of Terrorism. Table of contents. I. Introduction . guidelines are set to ensure compliance with the Anti-Money Laundering Law It should be emphasized that the procedures being introduced in each of these. setter, the Financial Action Task Force, in the fight against money laundering and terrorist financing. (NBFIs) on how to manage risks related to money laundering and the financing of .. customers or handle transactions and instructions are the NBFI's strongest defense against . makes the introduction. ?? As no singleThe proceeds are introduced into traditional or nontradi- tional financial In contrast to most other types of crime, money laundering is notable for the diversity of