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Financial Action Task Force : An Overview.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service.
- Language:
- English
- Subjects (All):
- International organization.
- Money laundering.
- Banks and banking.
- Physical Description:
- 1 online resource (9 pages, digital, PDF file)
- Place of Publication:
- [Place of publication not identified] : [publisher not identified], 2009.
- System Details:
- text file
- Summary:
- Provides an overview of the intergovernmental Financial Action Task Force on Money Laundering (FATF), established by the G-7 Summit in Paris in 1989 to counter the threat posed to the international banking system by money laundering. Reviews FATF mandate, progress of members in complying with FATF recommendations, and issues for Congress.
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC.
- CRS Report.
- Other Format:
- Microfiche version: Library of Congress. Congressional Research Service. Financial Action Task Force
- Access Restriction:
- Restricted for use by site license.
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