Terrorist Financing in West and Central Africa, GIABA, FATF, GABAC.
[vc_separator color=”turquoise” style=”double” border_width=”2″] Les auteurs The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and…