THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing.
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Laundering 1. Why is it important to read the labels in garments before laundering them? 2. What is the proper way to prepare clothes for washing?
IBM Business Consulting Services 1 ibm.com /bcs As appeared in Building an Edge , January 2005 Current anti-money laundering compliance issues in the fi nancial services industry The U.S.A. Patriot Act of 2001 substantially extends financial institutions' preexisting due diligence and anti-money ...
Banks' management of high money laundering risk situations How banks deal with high-risk customers (including PEPs), correspondent banking relationships and wire transfers Page 3 1.
Money Laundering and Financial Crimes [*This text has been revised since its original posting; see version as released to Congress.] Jo. rdan . Jordan is not a regional or offshore financial center and is not considered a major venue for
Inheritances & Money Laundering Scams All types of advance-fee scams have one point in common - the targeted person is led to believe that he or she has a chance to attain something of very great personal value (financial reward, a romantic relationship, etc) in return for a small up-front ...
He's also written booklets, brochures and courses such as: Anti-Money Laundering Compliance for Futures Professionals, Why most Futures Traders Lose Money, Basic Training for Futures Traders, Advanced Training for Futures Traders and Introduction to Financial Futures.
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