NGOs-Tax-Havens.htm

NGOs related to Tax Havens / Tax Avoidance
that effects e-commerce, marketing, business, and int'l business

updated 2017 May 18

see also witiger.com/internationalbusiness/politicalenvironment.htm
see also witiger.com/internationalbusiness/politicalrisk.htm
see also witiger.com/internationalbusiness/politicalriskcontingencyplanning.htm
see also witiger.com/internationalbusiness/politicalriskdefensiveintegrative.htm
see also witiger.com/internationalbusiness/personalrisk.htm
see also witiger.com/internationalbusiness/6environments.htm

. This page used in the following courses taught by Prof. Richardson
.

SCM 950

.

.

LEARNING
OBJECTIVES T
WTGR

..

Financial Action Task Force (FATF) The Financial Action Task Force (FATF)
www.fatf-gafi.org/about/
"is an inter-governmental body established ... to set standards and promote effective implementation of legal, regulatory and operational measures for

combating money laundering,

terrorist financing

and other related threats to the integrity of the international financial system."
37 countries are members of the FATF

.

Asia/Pacific
Group on
Money
Laundering
(APG) The Asia/Pacific Group on Money Laundering (APG)
fatf-gafi.org/pages/asiapacificgrouponmoneylaunderingapg.html
"The purpose of the Asia/Pacific Group on Money Laundering (APG) is to ensure the

adoption,

implementation

and enforcement

of internationally accepted anti-money laundering and counter-terrorist financing standards as set out in the FATF.
KEY ACTIVITY

Periodic workshop on money laundering methods and trends

.

The
Caribbean
Financial
Action
Task Force
(CFATF) The Caribbean Financial Action Task Force (CFATF)
fatf-gafi.org/pages/caribbeanfinancialactiontaskforcecfatf.html
"is an organisation of states and territories of the Caribbean basin which have agreed to implement common

counter-measures against money laundering. "

.

FATF
Associate
organizations

Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Financial Action Task Force of Latin America (GAFILAT)

Middle East and North Africa Financial Action Task Force (MENAFATF)

Task Force on Money Laundering in Central Africa (GABAC)

.
..

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