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financial task action force

短语

Financial Action Task Force 金融行动特别工作组 ; 金融行动专责委员会 ; 金融行动工作组 ; 工作组

International Financial Action Task Force 国际金融特别行动组 ; 国际金融行动专责小组 ; 国际金融非凡行动组

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financial task action force

财务特别行动小组

以上为机器翻译结果，长、整句建议使用人工翻译。

The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia, the Cayman Islands and Israel.

金融行动特别工作组曾定期发布所谓不合作地区的最新黑名单，俄罗斯、开曼群岛和以色列一度被列入黑名单。

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OECD's Financial Action Task-Force, which is pressing for tighter controls on money-laundering.

ECONOMIST: The Bahamas: Simmering discontents | The
The Financial Action Task Force (FATF) report warns football is at risk from criminals buying clubs, transferring players, and betting on the sport.

BBC: Money laundering risk to football
Earlier this year, two Paris-based organisations, the Organisation for Economic Co-operation and Development and the Financial Action Task Force, took aim at the Caribbean.

ECONOMIST: The Caribbean: Small states, big money | The

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