Provides an overview of the intergovernmental Financial Action Task Force on Money Laundering (FATF), established by the G-7 Summit in Paris in 1989 to counter the threat posed to the international banking system by money laundering. Reviews FATF mandate, progress of members in complying with FATF recommendations, and issues for Congress.
ProQuest U.S. Congressional Research Digital Collection
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Sept. 2012). Reuse except for individual research requires license from ProQuest, LLC., CRS Report., and AVAILABLE ONLINE TO AUTHORIZED PSU USERS.