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The view of the FATF is critical. To the extent the FATF warns of material failings in a country’s AML/CTF regime, regulated financial services—the lifeblood of international trade and fund flows—are unlikely to support economic engagement.

In The News

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more