Conflict financing sits at the heart of many grey- and blacklisted jurisdictions, yet the FATF has never treated it as a distinct, cross cutting risk. In this Professional Insight, the author calls for a dedicated report on how wars are funded, to guide more nuanced, risk-based responses and strengthen the organisation’s credibility with conflict affected states.
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Taylor and Francis publishes the RUSI Journal and Whitehall Papers on behalf of RUSI
RUSI Associate Fellow, CFS
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