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Inter-Governmental Action Group against Money Laundering in West Africa
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#	Item
1	INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA) Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 10:43:19 Law Financial crimes Economy Terrorism Tax evasion Financial regulation Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial intelligence Asia/Pacific Group on Money Laundering
2	Financial Action Task Force  Groupe d’action financière FATF Statement 16 October 2008 IRAN The FATF welcomes Iran’s recent engagement with the international community on antimoney laundering, notes the initial Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Organisation for Economic Co-operation and Development Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
3	Microsoft Word - Gov Wynter - Welcome Message CFATF Plenary Montego Bay Add to Reading List Source URL: www.boj.org.jm Language: English - Date: 2016-06-08 13:41:45 Financial regulation Task forces Tax evasion Terrorism Money laundering Caribbean Financial Action Task Force Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
4	Financial Action Task Force  Groupe d’action financière FATF Statement 25 FebruaryIRAN Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
5	Financial Action Task Force Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
6	50th Plenary of the Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Opening Address by Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-04-15 08:33:09 Tax evasion Money laundering Terrorism Warsaw Convention Moneyval Financial regulation Financial Action Task Force on Money Laundering Terrorism financing Definitions of terrorism Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
7	Microsoft Word - FATF_stat_Iran_20071011_en.doc Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Caribbean Financial Action Task Force Inter-Governmental Action Group against Money Laundering in West Africa FATF blacklist