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Tuesday, August 1, 2000
Volume:
8
Issue:
16
Abstract:
On June 22, 2000, the Financial Action Task Force on Money Laundering (FATF) issued its annual report 1999-2000, which summarized its many initiatives, especially in three main areas: extending the anti-money laundering work to all continents and regions of the world; improving its members' implementation of the Forty Recommendations; and improving the review of money laundering and countermeasures.