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Financial Action Task Force on Money Laundering

  Link Details for: Financial Action Task Force on Money Laundering
Link Title: Financial Action Task Force on Money Laundering Open in a new window
Link URL: http://www1.oecd.org/fatf/
Link Details: The FATF is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering. The Task Force works to generate the necessary political will to bring about national
Category: Top : Society : Crime : Research : Money_Laundering
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Financial Action Task Force on Money Laundering