Digital Archives for Chartered Accountants

Showing posts with label money laundering. Show all posts

Showing posts with label money laundering. Show all posts

Tuesday, July 26, 2011

History of the FATF (1990-2010)

In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering (FATF) was established by the G...

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About Me

Paul-Emile Roy, CPA, CA: Paul-Emile Roy is an independent researcher and consultant. For 25 years, he served as a Principal in the Research Studies Department at the Canadian Institute of Chartered Accountants (now CPA Canada) in Toronto, Canada. During that time, he managed more than 50 research projects involving hundreds of volunteers and consultants from academe, public accounting, industry, finance, government and various regulatory bodies. He is an aspiring archivist, historian and genealogist (contact at paul.emile.blogger@gmail.com).

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