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Terrorist financing FATF report to G20 leaders : actions being taken by the fatf
Recurso electrónico / Electronic resource
Collection: Electronic documents
Title: Terrorist financing FATF report to G20 leaders : actions being taken by the fatf
Publication: [Paris] : FATF, 2015Notes: Sumario: In light of the growing threat of ISIL and other terrorist groups, the FATF has taken a renewed focus on the global threat of terrorist financing and terrorism, and conducted a fact-finding initiative to determine whether all jurisdictions in the global anti-money laundering (AML) / counter-terrorist financing (CFT) network have implemented key measures to cut off terrorism-related financial flows, in accordance with the FATF Recommendations. This report sets out the results of that exercise.Materia / lugar / evento: Terrorismo ‌Financiación de los riesgos ‌Riesgo político ‌Blanqueo de capitales ‌Otros autores: Financial Action Task Force ‌
Other categories: 7
Rights: In Copyright (InC)