| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| FATF Holds Consultation with Gatekeepers on Risk-Based Approach | On September 11, 2007, the Financial Action Task Force (FATF) held a meeting in London with approximately 40 participants, representing designated non-financial businesses and professions (DNFBPs),... | Bruce Zagaris | 23 | 12 | 2007-12-01 | World | Money Laundering, Due Diligence, International Organizations |