Joint Forum - Money laundering and terrorist financing
http://www.bis.org/list/jforum/tid_32/index.rss
Publications of the Joint Forum on the banking, securities and insurance sectors, including the regulation of financial conglomerates. Money laundering and terrorist financingen12Jun/Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism
http://www.bis.org/publ/joint05.htm
Abstract of Joint Forum publication 'Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism', June 2003.2003-06-11T22:00:00ZInitiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism2003-06-11T22:00:00ZBISmoney launderingfinancing of terrorismPDF versionhttp://www.bis.org/publ/joint05.pdfJune 2003Bank for International Settlements: BCBS Publications5