international task force on money laundering

См. также в других словарях:

• 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

• International Financial Action Task Force on Money Laundering —   Is an organisation set up in 1989 by the G 7. Its work is summarised in the name of the organisation. It is also simply known as the FATF and a sub group chaired by the Bank of England deals with issues such as international payment systems …   International financial encyclopaedia

• 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

• 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

• 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

• International Organization of Securities Commissions — The International Organization of Securities Commissions (IOSCO) is an international organization that brings together the regulators of the world’s securities and futures markets. It, along with its sister organizations, the Basel Committee on… …   Wikipedia

• Organized Crime Drug Enforcement Task Force — The Organized Crime Drug Enforcement Task Force is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. It primarily concerns itself with the disruption of major drug trafficking …   Wikipedia

• Financial Action Task Force — (FATF) An inter governmental body which develops and promotes policies to combat money laundering. The G7 countries set up the FATF in July 1989, although its membership is now much wider. It aims to prevent banks and financial institutions from… …   Law dictionary

• Aruba Police Force — Korps Politie Aruba Abbreviation KPA Cuerpo Policial di Aruba badge Agency overview …   Wikipedia

• Anti-Money Laudering — Blanchiment d argent Pour les articles homonymes, voir Blanchiment. Le blanchiment d argent est un élément des techniques de la criminalité financière. C est l action de dissimuler la provenance d argent acquis de manière illégale (spéculations… …   Wikipédia en Français

• Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium