26 min listen
Losing its Legitimacy? The Future of the FATF
Losing its Legitimacy? The Future of the FATF
ratings:
Length:
42 minutes
Released:
Oct 6, 2023
Format:
Podcast episode
Description
As multilateral organisations battle strong geopolitical headwinds, the Financial Action Task Force (FATF) – the global financial crime watchdog – is not immune to such pressures. Indeed, it faces a range of challenges that are increasingly raising questions about its continued legitimacy. In this episode, host Tom Keatinge explores what these challenges are and how the FATF might stay ahead of them with two former FATF insiders, David Lewis and Michelle Harwood.
Released:
Oct 6, 2023
Format:
Podcast episode
Titles in the series (70)
Trailer: The Suspicious Transaction Report: Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial... by STR: Suspicious Transaction Report