Money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction are serious threats to security and the integrity of the financial system. The FATF Standards have been revised to strengthen global safeguards and
Zafar Azeem, "Combating money-laundering and terrorism financing," Business recorder. 2012-07-26.Keywords: Economics , Economic crisis , Economic system , Economic problems , Financial crisis , Money laundering , Tax policy , Taxes , Taxation , Violence , Crimes , Pakistan , AML , FATF
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