# Financial Action Task Force

> intergovernmental organization to combat money laundering and terrorism financing

**Wikidata**: [Q681487](https://www.wikidata.org/wiki/Q681487)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/Financial_Action_Task_Force)  
**Source**: https://4ort.xyz/entity/financial-action-task-force


## References

1. [FMI asiste a Panamá para salir de lista gris de blanqueo de capitales del GAFI](https://www.france24.com/es/minuto-a-minuto/20210216-fmi-asiste-a-panam%C3%A1-para-salir-de-lista-gris-de-blanqueo-de-capitales-del-gafi)
2. [Advierten que en la Argentina son muy pocas las condenas por lavado de dinero](https://www.infobae.com/sociedad/2021/03/20/advierten-que-en-la-argentina-son-muy-pocas-las-condenas-por-lavado-de-dinero/)
3. Source
4. [Source](https://www.fatf-gafi.org/)
5. Virtual International Authority File
6. BnF authorities
7. CiNii Research
8. Freebase Data Dumps. 2013
9. [Source](https://www.eib.org/en/infocentre/glossary/index.htm)
10. [Source](https://www.fatf-gafi.org/fr/)
11. Via P227 lookup with GND value from PM20 folder. 20th Century Press Archives
12. [Source](https://golden.com/wiki/Financial_Action_Task_Force_on_Money_Laundering-P449A5)