01362nam a2200217 4500 376907 376907 20171221u y0pory50 ba eng The regime that FATF built Recurso eletrónico an introduction to the Financial Action Task Force Mark T. Nance Ficheiro de 569 KB em formato PDF (21 p.). Introduction. Understanding the challenge. The evolution of governance as a response. AML before FATF. The financial action task force takes shape. Controversies and questions around FATF: key themes. Common questions, different answers on FATF and AML. Question 1: What explains FATF’s expansion and what does this mean about the future? Question 2: Is FATF a financial or security network? To what effect?. Question 3: What role does, and should, the private sector play? Question 4: How responsive is FATF and the AML regime? Question 5: Is FATF effective? How can we know? Conclusion. References. 11 December 2017 Crime, Law and Social Change 1573-0751 p. 1-21 GAFI BRANQUEAMENTO DE CAPITAIS CRIME ECONÓMICO COOPERAÇÃO INTERNACIONAL NANCE Mark T. 0 PJCD_283_000000000000000 2022-06-06 404688 PJ PJ PJCD 283 2022-06-06 0 AP