On 15 October, This Day in Nigeria reported that the Global South Dialogue on Economic Crime ((GSDEC) has released a new report analysing how countries have adhered to FATF standards. The report evaluated countries’ technical compliance and effectiveness based on the FATF’s 4th Round of evaluations.
https://gsdec.network/financial-action-task-force-fatfs-aml-cft-standards/
Any modest contributions for my time and ongoing expenses are welcomed!
At Buy me a Coffee single contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 