Showing 1 - 2 results of 2 for search '"FATF"', query time: 0.01s Refine Results
  1. 1
    National Assessments of Money Laundering Risks : Learning from Eight Advanced Countries’ NRAs
    by Ferwerda, Joras, Reuter, Peter
    Published 2022
    Subjects: “…FINANCIAL ACTION TASK FORCE (FATF)…”
    Get full text
    Get full text
  2. 2
    Mitigating the Effects of De-Risking in Emerging Markets to Preserve Remittance Flows
    by Ramachandran, Vijaya
    Published 2018
    Subjects: “…FATF…”
    Get full text
    Get full text
Search Tools: RSS Feed – Email Search