| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Financial Action Task Force Issues Revised Mandate for 2008-2012 | On April 12, 2008, the Financial Action Task Force (FATF) issued a revised mandate for 2008-2012, affirming its three main activities: standard setting, ensuring effective compliance with the... | Bruce Zagaris | 24 | 8 | 2008-08-01 | World | Money Laundering, Bank Secrecy |