FATF i četrdeset preporuka
FATF(Financial Action Task Force on Money-Laundering)- the Fourty Recommendations
Author(s): Author Not SpecifiedSubject(s): Politics / Political Sciences
Published by: Centar za menadzment
Keywords: money laundering; organized crime; public finances; banking
Summary/Abstract: The article is presenting activities of the Working Group for Financial Measures Against Money Laundering (FATF), an international institution created by G 7 initiative, and the general application standards set by it's Fourty Recommendations document.
Journal: Puls
- Issue Year: 2004
- Issue No: 07-08
- Page Range: 42-43
- Page Count: 2
- Language: Serbian