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Detailed Information URL: http://www1.oecd.org/fatf/ Title: Financial Action Task Force on Money Laundering Description: The FATF is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering. The Task Force works to generate the necessary political will to bring about national legislative and regulatory reforms to combat money laundering. Directory: Society/Crime/Research/Money_Laundering | |||
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