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LOTERRE

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Concept information

social science subjects > criminology and criminal justice > transnational crime and justice > policing and intelligence organizations > financial action task force

Preferred term

financial action task force  

Definition(s)

  • The Financial Action Task Force (FATF) is a non-permanent intergovernmental policy-making body with a ministerial mandate to develop and promote international standards to combat money laundering and terrorist financing. These standards are known as the FATF (40 + 9) Recommendations. [Source: Encyclopedia of Transnational Crime & Justice; Financial Action Task Force]

Broader concept(s)

Belongs to group

URI

http://data.loterre.fr/ark:/67375/N9J-NLTSLW0L-R

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