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Details: |
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Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
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URL: |
http://www.fatf-gafi.org/
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Title: |
Organisation for Economic Co-operation and Development |
Image: |
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Description: |
Society, Government, Finance, Regulators - Financial Action Task Force on Money Laundering. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. |
Specialized in: |
Statistics
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Economy
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Globalisation
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Co-operation
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Cooperation
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Agency
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Inter-governmental
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