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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
681	President’s Summary of Outcomes from the Experts’ Meeting on Corruption 18 October 2014 The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts’ Meeting on Corru Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:04:54 Business International finance Economics Finance Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Global Forum on Transparency and Exchange of Information for Tax Purposes Terrorism financing Financial regulation Offshore finance Tax evasion
682	1 GRAVE SECRECY Please note that each ‘shell’ company named in this report is a reference to that particular company registered in the named jurisdiction only. For the avoidance of any doubt, Global Witness does no Add to Reading List Source URL: www.globalwitness.org Language: English - Date: 2012-10-19 06:48:44 International taxation Finance Economics Money laundering Tax evasion Offshore financial centre American University of Beirut Maxim Bakiyev Financial Action Task Force on Money Laundering Financial regulation Offshore finance Business
683	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2014-10-03 04:37:23 Terrorism financing Business Bosnia and Herzegovina Crime Europe Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
684	STANDARD TWINNING PROJECT FICHE 1. Basic Information Add to Reading List Source URL: www.mzz.gov.si Language: English - Date: 2014-12-18 09:17:44 Money laundering State Investigation and Protection Agency Law Financial crimes Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Organized crime Egmont Group of Financial Intelligence Units Financial regulation Crime Business
685	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: uif.bancaditalia.it Language: English Financial Action Task Force on Money Laundering Business Economics Money laundering Finance Terrorism financing Offshore finance Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
686	Pre-Summit Statement by G8 Finance Ministers Add to Reading List Source URL: www.library.utoronto.ca Language: English - Date: 2007-05-19 12:05:38 Financial regulation International development International finance institutions World Bank Financial Action Task Force on Money Laundering African Development Bank G8 Hedge fund Financial Stability Forum Economics International economics International relations
687	Microsoft Word - wfh12B_634964527067825886.doc Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-10-23 06:23:43 Business Law European Union law European Union Money laundering Financial Action Task Force on Money Laundering Terrorism financing Payment Services Directive Directive on services in the internal market Financial regulation Tax evasion European Union directives
688	Money Laundering and Terrorist Financing Related to Counterfeiting of Currency Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:02:40 International conventions on terrorism Tax evasion Business Money laundering Financial Action Task Force on Money Laundering Organized crime Terrorism financing Counterfeit money Financial Intelligence Financial regulation Crime Law
689	FATF Guidance politically exposed persons (recommendations 12 and 22) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:04:00 Bank regulation Organisation for Economic Co-operation and Development Politically exposed person Politics Economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing United Nations Convention against Corruption Financial regulation Business Law
690	Italy: Financial Sector Assessment Program--Detailed Assessment Report on Anti–Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/84; February 2006 Add to Reading List Source URL: www.imf.org Language: English - Date: 2006-03-02 13:51:28 Money laundering Law enforcement Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Asia/Pacific Group on Money Laundering Guardia di Finanza Organized crime Financial Intelligence Financial regulation Crime Business

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