FATF’S FUTURE MONEY LAUNDERING
May 1st, 2005
BY ALAN OSBORNCHINA'S presence at the meeting of the Financial Action Task Force (FATF) in Paris in February was a powerful reminder of how the world's great economic, trade and regulatory institutions are changing, with consequences that few people probably fully grasp today. We tend to take for granted Chinese membership of the World Trade Organisation (WTO) nowadays but just a few years ago it was barely imaginable. Now there is talk of this huge country joining the Group of Seven economic superpowers. And it's not just China of course. India too is ready to ...
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