Terrorist Financing Archives - Economy and Finance Forum

Money Laundering and Terrorist Financing in the Art and Antiquities Market Report

March 6, 2023March 29, 2023 - by Admin - Leave a Comment

Money Laundering and Terrorist Financing in the Art and Antiquities Market Report is published in February by FATF (The Financial Action Task Force).

Opinion

Outcomes FATF Plenary, 20-21 October 2022

October 25, 2022October 25, 2022 - by Admin - Leave a Comment

The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded. Delegates from over 200 jurisdictions of the Global Network participated in these discussions at the FATF headquarters in Paris.

Tag: Terrorist Financing

Money Laundering and Terrorist Financing in the Art and Antiquities Market Report

Outcomes FATF Plenary, 20-21 October 2022

7th MaRisk Amendment: Transforming Financial Risk Management

Banking in Germany: What is MaRisk (Minimum Anforderungen an das Risikomanagement – The Minimum Requirements for Risk Management)

Economic Growth, Development, and Poverty

Definitions of the Concept of Development: A Literature Review