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Financial action task force groupe
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Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFinancial Action Task Force Groupe d'action financière TRADE BASED MONEY LAUNDERING 23 JUNE 2006
THE FORTY RECOMMENDATIONS - OECD.org
www.oecd.orgTHE FORTY RECOMMENDATIONS Introduction Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force (FATF) 1 has noted increasingly sophisticated combinations of techniques, such as the increased use of legal persons to disguise the true ownership