Anti Money Laundering Network

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• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …   Wikipedia

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• CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… …   Wikipedia

• Cult Awareness Network — CAN, the NEW Cult Awareness Network Logo, (New) Cult Awareness Network Formation In 1996, the Church of Scientology purchased assets from Old CAN in United States bankruptcy court 1997, incorporated as Foundation for …   Wikipedia

• U.S. Family Network — U.S. Family Network, Inc. (USFN) was founded in 1996 by Ed Buckham, who also served as the organization s consultant. USFN was a tax exempt 501(c)(4) corporation founded in Virginia, with its principal offices located in the District of Columbia… …   Wikipedia

• Группа разработки финансовых мер борьбы с отмыванием денег — (ФАТФ) (англ. Financial Action Task Force on Money Laundering  FATF)[1]  межправительственная организация, котора …   Википедия

• ФАТФ — Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ)[1] (англ. Financial Action Task Force on Money Laundering «FATF») Межправительственная организация, созданная для выработки и реализации коллективных мер борьбы с отмыванием… …   Википедия