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Europe Daily Bulletin No. 7658

18 February 2000
Contents Publication in full By article 24 / 49
GENERAL NEWS / (eu) oecd/finances
FATF, Financial Action Task Force on Money Laundering, takes up task of identifying world tax havens

Brussels, 17/02/2000 (Agence Europe) - The Financial Action Task Force on Monday Laundering (FATF), a body set up in the context of OECD, has begun identification of tax havens, which prevent the international fight against financial crime from being carried out properly. In a report published this week, it fixes twenty-five analysis criteria which will allow it to establish the list of case laws considered "non cooperative". "This work will take several months", states FATF. It will result...

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THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION