7. Conclusion

For conclusion I want to note some main points of fighting against money laundering.

For fighting against money laundering was created international organization FATF. The main purpose of creation FATF was: Fighting against money laundering, measures for reducing financing terrorist organizations. The members of FATF are 34 counties all around the world and 2 regional organizations which represented two main financial centers. The main tools of FATF are set of recommendations called 40+9 and FATF Black List.

8. Bibliography:

1.http://en.wikipedia.org/wiki/Money_laundering

2.http://www.coolreferat.com/Money_Laundering

3. http://en.academic.ru/

4. http://referats.allbest.ru/finance/9000327062.html

5. http://www.moneylaundering.com/Pages/Home.aspx

6. http://legal-dictionary.thefreedictionary.com/Money+Laundering

7. http://www.moneylaundering.ca/

8. http://www.fatf-gafi.org/pages/faq/moneylaundering/

9. http://www.ice.gov/money-laundering

10. http://www.wisebread.com/how-to-launder-money

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