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Tags: money laundering | banking | regulator | task force

LIGNET: Global Banking Regulator Grows in Power

By    |   Wednesday, 13 March 2013 11:52 AM

At its February 2013 meeting in Paris, the Financial Action Task Force announced that Turkey would not be “blacklisted” — a decision that reveals the increasing power of this little known organization that was formed to stop money laundering. Its growing stature is enhancing the West’s ability to defend itself against asymmetric threats.

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GlobalTalk
At its February 2013 meeting in Paris, the Financial Action Task Force announced that Turkey would not be “blacklisted” — a decision that reveals the increasing power of this little known organization that was formed to stop money laundering.
money laundering,banking,regulator,task force
67
2013-52-13
Wednesday, 13 March 2013 11:52 AM
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