Example: air traffic controller
Fatf recommendations
Found 2 free book(s)FATF Recommendations - Financial Action Task …
www.fatf-gafi.orginternational standards on combating money laundering and the financing of terrorism & proliferation . the fatf recommendations . february 2012
FATF 40 Recommendations - FATF-GAFI.ORG
www.fatf-gafi.orgFATF 40 Recommendations 2 - © 2010 FATF/OECD INTRODUCTION Money laundering methods and techniques change in response to developing counter-measures.