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Business / International finance / Economics / Finance / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Money laundering / Global Forum on Transparency and Exchange of Information for Tax Purposes / Terrorism financing / Financial regulation / Offshore finance / Tax evasion


President’s Summary of Outcomes from the Experts’ Meeting on Corruption 18 October 2014 The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts’ Meeting on Corru
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Document Date: 2015-01-13 10:04:54

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File Size: 197,32 KB

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City

Paris / /

Company

Australia Brazil Canada China France Germany Ghana Hong Kong / Belgium Asia Pacific Group / G20 Anti-Corruption Working Group / Egmont Group Eurasian Group / /

Continent

South America / /

Country

Australia / Italy / /

Facility

OECD headquarters / /

Organization

Task Force / United Nations Office on Drugs and Crime / Financial Action Task Force / World Bank Turkey / G20 / Gulf Cooperation Council / International Monetary Fund / Organisation for Security and Cooperation in Europe / MONEYVAL Organisation / European Commission Financial Action Task Force / OECD / Council of Europe Group of States Against Corruption / Asian Development Bank / /

Person

Kieran Butler / Roger Wilkins / Stefano Mogini / /

Position

Butler / Recommendations President / acting Co-Chair / President / /

Product

G20 / /

Region

Middle East / North Africa / South Africa / Central Africa / /

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