Browsing CMI Open Research Archive by Author "Borlini, Leonardo"
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The Financial Action Task Force: An introduction
Borlini, Leonardo (U4 Brief 2015:5, Report, 2015-01-01)The Financial Action Task Force (FATF) is a Paris-based intergovernmental organization that was founded with the objective of promoting effective implementation of laws, regulations, and other measures for combating money ...