Abstract
This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. The history of group is studied, as well as its structure and functions. The examples of the results of group’s activities are presented, the conclusion is made about its role in the region and the role of Russia in group’s development. Keywords: Combating Money Laundering and financing of terrorism, FATF, FATF-style regional body, The Eurasian Group on Combating Money Laundering and financing of terrorism, Technical assistance and training, The International training and methodology center for financial monitoring
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.