Key Organizations in the fight against Money Laundering | Terrorist Financing and Organized Crimes

Описание к видео Key Organizations in the fight against Money Laundering | Terrorist Financing and Organized Crimes

In this video we explore the Key Organisations leading the fight against Money Laundering, Terrorist Financing, Organised Crime in the drug trade and worldwide Corruption.

The organisations covered in the are:
The Egmont Group
The Wolfsberg Group
Transparency International
United Nations Office on Drugs and Crime
The Financial Action Task Force
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