Third round FATF mutual evaluations indicate declining compliance

Journal of Money Laundering Control

Volumn 11, Issue 1, 2008, Pages 47-66

  Johnson, Jackie ^a  

^a UNIVERSITY OF WESTERN AUSTRALIA   (Australia)

Author keywords

Money laundering; Self assessment

Indexed keywords

EID: 56049092651     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200810844497     Document Type: Article

References (4)

1. FATF (2003), “The Forty Recommendation”, Financial Action Task Force on Money Laundering, June 20.
2. FATF (2004), “Special Recommendations on terrorist financing”, Financial Action Task Force on Money Laundering, October 22.
3. FATF (2007), “Methodology for assessing compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations”, Financial Action Task Force, February, paras 10‐11.
4. UN web site (2007), available at: www.unodc.org/unodc/crime_signatures_corruption.html (accessed July 25, 2007).