Related Books
Language: en
Pages:
Pages:
Type: BOOK - Published: 2022 - Publisher:
"What are the criteria used by FATF and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk a
Language: en
Pages: 187
Pages: 187
Type: BOOK - Published: 2022-01-31 - Publisher: Taylor & Francis
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are th
Language: en
Pages: 258
Pages: 258
Type: BOOK - Published: 2022-01-15 - Publisher: Cornell University Press
In The Banker's Blacklist, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" ou
Language: en
Pages: 51
Pages: 51
Type: BOOK - Published: 2023-04-21 - Publisher: International Monetary Fund
The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues.
Language: en
Pages: 257
Pages: 257
Type: BOOK - Published: 2007-01-01 - Publisher: Edward Elgar Publishing
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regul