EX-FATF LEADER BREAKS SILENCE ON RESIGNATION AND CLAIMS GROUP DOES NOT SPUR ‘MEANINGFUL’ AML REFORM

On 19 January, an article from Moneylaundering.com reported that the former top official of FATF, David Lewis, said he left the post this month because of a perceived lack of support from the group’s president and frustration with its scant success in spurring fundamental improvements to nations’ efforts against illicit finance.

https://www.moneylaundering.com/news/exclusive-ex-fatf-leader-breaks-silence-on-resignation-claims-group-does-not-spur-meaningful-aml-reform/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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