Example: marketing
Gafi
Found 2 free book(s)
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.
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgThe 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 and the financing of