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Serene Li Review of Financial action task force (f...
I recently stumbled upon an international organiza...
I recently stumbled upon an international organization working towards addressing money laundering and terrorist financing. The resources available on their website, fatf-gafi.org, are extensive and informative. I found their guidelines and recommendations to be practical and comprehensive. The organization's commitment to international cooperation is evident through their efforts in promoting the adoption of global standards. I highly appreciate their work and dedication in this critical area.
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