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- W2103799291 abstract "This report presents a review of the different approaches taken by nine countries, including Australia, to the adoption of anti-money laundering and counter-terrorism financing (AML/CTF). In response to mounting international concern about money laundering in the late 1980s, countries around the world established the Financial Action Task Force (FATF-GAFI) to set international standards and develop policies to combat money laundering and terrorist financing. In 1990, the FATF-GAFI issued a set of 40 Recommendations to guide the fight against money laundering and these were expanded following 2001 to include nine additional Recommendations to respond to the financing of terrorism." @default.
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- W2103799291 date "2011-01-01" @default.
- W2103799291 modified "2023-09-23" @default.
- W2103799291 title "Anti-money laundering and counter-terrorism financing across the globe: A comparative study of regulatory action" @default.
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