On 22 December, an article from Rahman Ravelli examined the report which includes recommendations for prosecutors and law enforcement authorities on how to tackle the flow of finance that is generated by the illicit drug trade.
https://www.rahmanravelli.co.uk/articles/fatf-and-synthetic-opioids/
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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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