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FATF blacklist

Код 3238830

  • ISBN: 978-5-5140-2927-3

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Аннотация к книге "FATF blacklist"

High Quality Content by WIKIPEDIA articles! The FATF blacklist was the common shorthand description for the Financial Action Task Force list of "Non-Cooperative Countries or Territories" (NCCTs); that is, countries which it perceived to be non-cooperative in the global fight against money laundering and terrorist financing. Although non-appearance on the blacklist was perceived to be a mark of approbation for Offshore Financial Centres (or "tax havens") who are sufficiently well regulated to meet all of the FATF`s criteria, in practice the list included countries that do not operate as offshore financial centres.

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ISBN: 978-5-5140-2927-3

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Экономика Менеджмент (управление)

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