Tag Archives for money laundering
Mayes, Wood: “The Structure of Financial Regulation”
David G. Mayes and Geoffrey E. Wood have published a book about “The Structure of Financial Regulation” in 2007 based on a workshop held at the Bank of FInland. The book includes some interesting chapters on: Financial supervision Bank regulation … Continue reading
FATF – Financial Action Task Force
Institution: Financial Action Task Force Abbreviation: FATF Type: Public Founded: 1990 Members Total: 34 Membership in: Membership of: Description: The FATF develops mechanisms to counter the use of the financial system by criminals. It established a series of Recommendations in … Continue reading