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the CaribbeanFinancial Action Task Force(CFATF). daccess-ods.un.org daccess-ods.un.org 监察组保持与国际和区域组织的密切合作,同时加强与反洗钱金融行动任务 组和三个该任务组类型的区域机构的协作:即西非反洗钱政府间行动小组 (GIABA)、东南非洲反洗钱工作组(ESAAMLG)和加勒比地区金融行动特别工作组(CFATF...
FATF (Financial Action Task Force). (2000) Financial Action Task Force on Money Laundering: Annual Report 1999- 2000. Paris: FATF Secretariat. Retrieved 5th May, 2002 at http://www.orlingrabbe. com/fatf_ar_2000.pdf.Financial Action Task Force on Money Laundering:Annual Report 1999 -2000. ...
http://.fatf-gafi. 2.FinancialActionTaskForce,FATFAnnualReport2007-08,para.10,at4(2008),http:// .fatf-gafi/dataoecd/58/0/41141361.pdf.FATF’sFortyRecommendationsisacomprehensive actionplanforcombatingmoneylaunderingthatisdesignedforuniversalapplication.SeeKevinL. Shepherd,GuardiansattheGate:The...
The Financial Action Task Force (FATF) is an international financial watchdog that plays a key role in combating money laundering and terrorism financing.
Financial Action Task Force (FATF) and FATF-Style Regional Bodies Efforts to Combat Money Laundering in Casino Gambling—Part 1The article discusses the part one on the efforts of the Financial Action Task Force (FATF) to generate ... Senia,Leonard C - 《Gaming Law Review & Economics》 被引...
The Financial Action Task Force on Money Laundering: The World Strikes Back on Terrorist Financing Gulf Cooperation Council, as well as Argentina, Australia, Austria, Belgium, Brazil, Ca- nada dations" require member countries to assist each other in money launder- ing investigations,avoid Act req...
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