Caribbean FATF Proposes Training Institute to Combat Laundering

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Sunday, September 1, 1996

Author:

Bruce Zagaris

Volume:

12

Issue:

9

341-343

Abstract:

In July 1996, at the annual meeting of the Financial Action Task Force (FATF) a paper by the Caribbean Financial Action Task Force proposed activities and mechanisms to strengthen laws and human resource skills to combat money laundering ... [more]