Transcription of Money Laundering and Terrorist Financing in the Securities …
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Money Laundering and Terrorist Financing in the Securities …
Financial Action Task Force Groupe d action financi re FATF Report Money Laundering and Terrorist Financing in the Securities Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against Money Laundering and Terrorist Financing . Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem. These Recommendations also include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, lawyers and accountants. The FATF Recommendations are recognised as the global anti- Money Laundering (AML) and counter- Terrorist Financing (CFT) standard.
industry, law enforcement and regulators. 6. The need for this latest typology report is also driven by the comparatively low levels of suspicious transaction reporting in the securities industry relative to other industries, such as banking. ... 2 Whilst insider trading and market manipulation can also occur in the commodities industry, in at ...
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