RUSI JournalVOLUME 171ISSUE 5
Tom Keatinge
2 September 20265 Minute Read
Courtesy of Abi Rogers
In a Professional Insight, the author questions the gap between principle and practice in the FATF's risk-based approach to financial crime. Is the FATF undermining its legitimacy?
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WRITTEN BY
Tom Keatinge
Director, CFS
Centre for Finance and Security
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