THE IMPORTANCE OF FATF ORGANIZATION IN COMBATING INTERNATIONAL MONEY LAUNDERING OPERATIONS
Ключевые слова:
FATF, financial operations, money laundering, international trade, anti-money laundering system, financial dataАннотация
This thesis provides analytical information on importance of Financial Action Task Force on Money Laundering and its recommendations related to anti-money-laundering and combating system.
Библиографические ссылки
Official web-page http://www.fatf-gafi.org
A review of the FATF Principles — 'The Global Standard' from Rohanbedi.com http://www.rohanbedi.com/FATF40.pdf Архивная копия от 9 октября 2010 на Wayback Machine
Training and seminars on FATF, etc interpretation, application, compliance and implementation] from The Anti Money Laundering
Network http://www.antimoneylaunderingtraining.com/ Архивная копия от 2 февраля 2007 на Wayback Machine
Analysis and comparison of FATF / similar bodies provisions] — for members of The Society of Anti Money Laundering
Professionals http://www.socamlpro.org/ Архивная копия от 4 октября 2017 на Wayback Machine
Money laundering in the framework of trade operations. Trends and changes, 2020. – FATF.:
