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FATF Horizontal Review of Gatekeepers' Compliance re Corruption Exposes Big Gaps.

Authors :
Zagaris, Bruce
Source :
International Enforcement Law Reporter; 2024, Vol. 40 Issue 8, p334-335, 2p
Publication Year :
2024

Abstract

The article reports on the Financial Action Task Force's (FATF) horizontal review of gatekeepers' compliance with anti-corruption measures.

Subjects

Subjects :
CORRUPTION
GATEKEEPERS
MONEY laundering
DUE diligence

Details

Language :
English
ISSN :
1063083X
Volume :
40
Issue :
8
Database :
Complementary Index
Journal :
International Enforcement Law Reporter
Publication Type :
Periodical
Accession number :
179098594

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Authors Abstract Subjects Details