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FATF: Financial Action Task Force On Money Laundering = GAFI: Groupe d'Action Financiere sur le Blanchiment des Capitaux

The Organisation for Economic Co-operation and Development has established this site, which features a publications page that includes the last six annual reports on task force activity (1991/2-1994/5 reports are available in Adobe Acrobat [.pdf] format only). These reports detail money laundering "methods and countermeasures," and "monitor the implementation of anti-money laundering measures." Also included are reports on "money laundering typologies." Users can find news of FATF's work and forty recommendations to combat money laundering. Parts of the site are available in French, German, and Portuguese, as well as English.
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2003-04-03 12:41:33
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2003-04-03 12:41:33
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