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Saturday, August 1, 1998
Volume:
14
Issue:
8
309-314
Abstract:
In June 1998, the Financial Action Task Force on Money Laundering (FATF) released its annual report for 1997-98. The 1997 report was issued the preceding June. The ninth round of the FATF was chaired by Belgium and was marked by the elaboration of a five year plan for 1999-2004, highlighted by a decision to broaden the FATF network, the scope of its work, and strengthening the review of money laundering trends and countermeasures... [more]