fatf financial action task force
FATF Financial Action Task Force 反洗钱金融特别行动组 FAO Food and Agriculture Organization of the United Nations 联合国粮农组织 GCC Gulf Cooperation Council 海湾合作委员会 .
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fatf financial action task force
金融行动特别工作组
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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
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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
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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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