FATF Plenary Issues Reports on Laundering Through the Football Sector, Best Practices to Freeze Terrorist-Related Funds, and New Guidance for Money Service Businesses

IMPORTANT: The full content of this page is available to premium users only.

Tuesday, September 1, 2009

Author:

Bruce Zagaris

Volume:

25

Issue:

9

Abstract:

On June 26, 2009, the Financial Action Task Force completed its plenary in Lyon on June 24-26, 2009, and took several new measures to protect the international financial system from abuse...(more)