Example: bachelor of science
Financial Action Tas K Force
Found 2 free book(s)poliTicAlly exposed persons - Financial Action Task Force
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE 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, terrorist financing
INTERNATIONAL STANDARDS ON COMBATING MONEY …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE 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, terrorist financing