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AAFM Articles

AAFM Articles is a collection of professional articles related to finance and relevant industries.Browse through the articles by category or by searching for them

Guidance on the Risk Based Approach to Combating Money Laundering and Terrorist Financing

(September 2007) | Anti Corruption
by FATF/OECD

This Guidance was developed by the FATF in close consultation with
representatives of the international banking and securities sectors. This publicprivate
sector partnership was integrally involved in the development and finalisation
of the Guidance. A list of members of that group is attached at Annex 5. The
Guidance Paper was adopted by the FATF at its June 2007 Plenary. ...[ Read More ]

Basics of Insider Trading and Ethics

(January 2007) | Anti Corruption
by Prof. Dr. George S. Mentz, JD, MBA, CWM

"Insider trading" is a term that most investors have heard and usually associate with illegal conduct. But the term actually includes both legal and illegal conduct. ...[ Read More ]

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