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Thursday, July 1, 1993
Volume:
9
Issue:
7
254
Abstract:
On June 29, 1993, the Financial Action Task Force (FATF) issued its 1992-3 annual report on money laundering. The Task Force confirms the trend towards both greater use of non-bank financial institutions for money laundering purposes and increasing use of business outside the financial sector for money laundering purposes…[more]