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Keywords: FATF
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Journal Articles
The establishment of the OECD Asia-Pacific academy for tax and financial crime investigation
Available to Purchase
Journal of Financial Regulation and Compliance (2020) 28 (4): 541–554.
Published: 17 April 2020
... activities by OECD, this study describes the historical background and usefulness of the academy of the OECD in a specialized manner, thus showing its linkage with FATF. Akira Matsuoka can be contacted at: a-matsuoka@sozo.ac.jp 10 12 2019 11 02 2020 20 03 2020 24 03 2020 ©...
Journal Articles
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Available to Purchase
Journal of Financial Regulation and Compliance (2014) 22 (4): 318–327.
Published: 04 November 2014
... in Russia is the international agreements and treaties, as well as the requirements of international and intra-national organizations, such as Financial Action Task Force (FATF), The Organisation for Economic Co-operation and Development (OECD), WTO and Basel 2/3. International organizations, such as FATF...
