• The Financial Action Task Force (FATF) report warns football is at risk from criminals buying clubs, transferring players, and betting on the sport.

    BBC: Money laundering risk to football

  • The Financial Action Task Force (FATF), a tough-talking OECD-linked outfit that fights money laundering and terrorist financing, encompasses in some form just about every country, barring a handful of pariahs like Iran and North Korea.

    ECONOMIST: The OECD and corruption

  • The Financial Action Task Force (FATF), a global body set up by the first President Bush, refined its 40 recommendations on how to combat money laundering, which in turn triggered the rewriting of bank laws across the globe.

    FORBES: Private Banking: R.I.P.

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