by AdrianaAMLP | Mar 11, 2022
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat ML/TF, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal,...
by AdrianaAMLP | Dec 9, 2021
The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions, and provides a host of measures to make this effective.
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