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Date: 2012-05-14 14:16:49 Organisation for Economic Co-operation and Development Crime Financial Action Task Force on Money Laundering Business Terrorism financing Money laundering Economics Financial crimes Financial regulation Tax evasion Asia/Pacific Group on Money Laundering		Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 149,39 KB Share Document on Facebook

	The Asia/Pacific Group on Money Laundering Financial Action Task Force Groupe d’action financière DocID: 1s0zL - View Document
	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations DocID: 1rqoE - View Document
	Financial Action Task Force Groupe d’action financière FATF Standards DocID: 1rptU - View Document
	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: DocID: 1rkGz - View Document
	FATF PUBLIC STATEMENT 25 June 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the internati DocID: 1r7M9 - View Document