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Keywords: The whole-governmental approach
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Journal Articles
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. FATF The OECD academy for tax and financial crime investigation The OECD Oslo dialogue The whole-governmental approach...
