criminalisation of terrorist financing

• Banks
• Business
• Financial
• France
• Government
• Law
• Politics
• Russia

The Financial Action Task Force (FATF) released its 6th Follow-up Report on the Mutual Evaluation of the Russian Federation

Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing…