Long abstract
FATF e-News - August 2007
In addition to regular features, such as the calendar of upcoming events, articles in this edition highlight: China joining the FATF as a full member; evaluator training exercises conducted in Africa, Asia and Europe; the evaluations of the AML/CFT systems in China, Greece and the United Kingdom; money laundering and terrorist financing through real estate; and, money laundering of the proceeds of narcotics trafficking. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. Calendar of Events XXKey events for July 2008 to June 2009. 
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