Passer au contenu principal

SAGE Social Science Thesaurus

Choisissez le vocabulaire dans lequel chercher

aligner
annoter
télécharger

Concept information

social science subjects > criminology and criminal justice > transnational crime and justice > policing and intelligence organizations > financial action task force

Terme préférentiel

financial action task force  

Définition

  • The Financial Action Task Force (FATF) is a non-permanent intergovernmental policy-making body with a ministerial mandate to develop and promote international standards to combat money laundering and terrorist financing. These standards are known as the FATF (40 + 9) Recommendations. [Source: Encyclopedia of Transnational Crime & Justice; Financial Action Task Force]

Concept générique

Appartient au groupe

URI

http://data.loterre.fr/ark:/67375/N9J-NLTSLW0L-R

Télécharger ce concept :

RDF/XML TURTLE JSON-LD