Impact of FATF Recommendation 8 on Non-profit Organizations

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Saturday, September 3, 2016
Author: 
Michael Plachta
Volume: 
31
Issue: 
8
Abstract: 
In August 2015, Statewatch in collaboration with Human Security Collective released a report on the impact of the Financial Action Task Force recommendations on non-profit organizations in Central and Eastern Europe and Central Asia.[2]