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Financial Crime Matters: Facing What’s Wrong With the Current Global AML/CFT Regime
printIn this episode of Financial Crime Matters, Tristram Hicks, co-author of “The War on Dirty Money,” joins Kieran Beer of ACAMS moneylaundering.com, to talk about how the Financial Action Task Force can improve its effectiveness as the global AML standard setter and the importance of funding public sector financial intelligence efforts around the world.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Counterterrorist Financing |
| Source: | FATF |
| Document Date: | June 2, 2023 |