FATF Review of 40 Recommendations Will Extend Predicate Offenses to All Serious Crimes

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Friday, March 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
3
91
Abstract: 
The members of the Financial Action Task Force (FATF) are conducting a review of the forty recommendations that underpin the global anti-money laundering efforts. The review that is expected to be completed by June when the FATF releases its annual report will likely extend the predicate offenses that trigger money laundering to any serious offense...(more)