ASIA/PACIFIC GROUP ON MONEY LAUNDERING
August 1st, 2005
BY MATTHEW BRACEFIGHTING money laundering is about getting your hands dirty. The Financial Action Task Force (FATF) may pronounce global standards that it would like jurisdictions to follow, but all governments need help, and often regional bodies are better placed to do the detailed work than more remote global organisations.The Asia/Pacific Group on Money Laundering (APG) is one such body: an autonomous regional anti-money laundering body, based in Australia and covering a wide region, and designed to implement effective anti-money laundering and ...
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