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Thursday, August 1, 1996
Volume:
12
Issue:
8
295
Abstract:
On June 28, 1996, the Financial Action Task Force (FATF) issued revised standards in the form of its 40 Recommendations for countries to follow in combating money laundering. As the U.S. delegate to the FATF reached the end of his one-year tenure as President, the seventh annual report was issued, along with the status of money laundering typologies...(more)