Money laundering and counter terrorist financing policy implications
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Anti-money laundering and counter-terrorist …
www.fatf-gafi.org4 Anti-money laundering and counter-terrorist financing measures in Portugal –2017 EXECUTIVE SUMMARY unprofitable for criminals. TF is pursued as a distinct criminal activity, and parallel financial investigations are
Sanctions and Anti-Money Laundering
publications.parliament.ukHL Bill 69–EN 57/1 SANCTIONS AND ANTI-MONEY LAUNDERING BILL [HL] EXPLANATORY NOTES What these notes do These Explanatory Notes relate to the Sanctions and Anti-Money Laundering Bill [HL] as introduced in
Young Professionals Programme 2017 …
www.oecd.orgYoung Professionals Programme 2017 Assignments You will find details of the assignments in the descriptions below. They are grouped thematically to help you
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgINTRODUCTION With the conclusion of United Nations Security Council Resolution (UNSCR) 1373 in 2001, the international community put financial measures at the centre of its efforts to combat terrorism.