Results 181 to 190 of about 12,062 (213)

Implementation of the FATF 40+9 Recommendations

Journal of Money Laundering Control, 2011
PurposeThis paper aims to examine the extent to which the Financial Action Task Force (FATF) 40+9 Recommendations have been implemented by developing countries from the Asia‐Pacific region and the issues pertaining to these countries.Design/methodology/approachThe paper uses the compliance ratings from published reports of assessments/mutual ...
Neil Jensen, Cheong‐Ann Png
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FATF and money laundering in Iran

Journal of Money Laundering Control, 2018
PurposeThe aim of this paper is considering that obtaining illegitimate property and obtaining property illegally is morally outrageous. The law also condemns it as a crime. The act of those who launder the proceeds of crime is also condemned. This condemnation is almost universal. So, money laundering as a way of diversion of the origin of the illegal
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PEPs, FATF and the African FATF-style regional bodies

2020
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The FATF & Pakistan: A Timeline

SSRN Electronic Journal, 2020
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List of FATF Observers

2020
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Role of FATF on financial systems of countries: successes and challenges

Journal of Money Laundering Control, 2021
exaly  

International regulation of virtual assets under FATF’s new standards

Journal of Investment Compliance, 2020
Georgios Pavlidis
exaly  

FATF hat ihre Bekanntgabe aktualisiert

Jusletter, 2020
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Fraud schemes during COVID-19: a comparison from FATF countries

Journal of Financial Crime, 2022
exaly  

Rating compliance with FATF Recommendations

2020
openaire   +1 more source