The monetary impact of regulating banking and financial sectors by FATF on non-cooperative countries and territories
This article analyzes the monetary consequences of the banking and financial regulatory restrictions imposed in February 2000 by the Financial Action Task Force on money laundering (FATF) on 23 nations placed on the list of Non-Cooperative Countries and Territories (NCCTs) for not meeting many of th...
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| Format: | article |
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2011
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| Online Access: | http://hdl.handle.net/10725/3683 http://dx.doi.org/ 10.1057/jbr.2011.17 http://libraries.lau.edu.lb/research/laur/terms-of-use/articles.php http://www.palgrave-journals.com/jbr/journal/v13/n1/abs/jbr201117a.html |
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