The Dark Money Files

The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report

October 13, 2019 Graham Barrow and Ray Blake Season 3 Episode 5
The Dark Money Files
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
The Dark Money Files +
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Show Notes

This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in 1989 and a pillar of its existence - The Mutual Evaluation Report.

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