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.

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Ministers will work to prevent terrorist financing and will formally seek the chair of the worldwide Financial Action Task Force in Cape Town on Tuesday.

BBC: Key points: Brown speech

The recent warning by the Financial Action Task Force, the world's premier standard-setting body for countering terrorist financing and money laundering, confirms the extraordinary risks that accompany doing business with Iran.

CENTERFORSECURITYPOLICY: Treasury affirms dangers of business with Iran

The Financial Action Task Force (FATF), a tough-talking OECD-linked outfit that fights money laundering and terrorist financing, encompasses in some form just about every country, barring a handful of pariahs like Iran and North Korea.

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The Financial Action Task Force (FATF), a global body set up by the first President Bush, refined its 40 recommendations on how to combat money laundering, which in turn triggered the rewriting of bank laws across the globe.

FORBES: Private Banking: R.I.P.

Ideally, says a report prepared for an upcoming meeting on charities and terrorism under the auspices of the Financial Action Task Force, the world's main anti-money-laundering body, charities should document employees, projects and possible donors, as well as running field audits to ensure that money has not gone astray.

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

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