Anti-money laundering and combating the financing of terrorism : regional videoconference of East Asia and Pacific Region (Cambodia, Lao People's Democratic Republic, Mongolia, Thailand, and Vietnam) (anglais)

This is The Eighth Videoconference in the Global Dialogue Serieson Anti-Money Laundering and Combating the Financingof Terrorism. The global agenda to curb money laundering and the financing of terrorism calls for a cooperative approach among many different international bodies. Efforts to establish an international standard against both problems have been led by the 29-member Financial Action Task Force (FATF), which has come forth with its "40 +...
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