Financial Action Task Force : An Overview.
Provides an overview of the intergovernmental Financial Action Task Force on Money Laundering (FATF), established by the G-7 Summit in Paris in 1989 to counter the threat posed to the international banking system by money laundering. Reviews FATF mandate, progress of members in complying with FATF r...
Corporate Authors: | , |
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Format: | eBook |
Language: | English |
Published: |
[Place of publication not identified] :
[publisher not identified],
2006.
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Series: | U.S. Congressional Research.
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Subjects: | |
Online Access: | Connect to the full text of this electronic book |
Internet
Connect to the full text of this electronic bookAvailable Online
Call Number: |
CRS-2006-FDT-0949 |
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Call Number | Status | Get It |
CRS-2006-FDT-0949 | Available |