FATF: Fighting Financial Crime or Fueling Illusions?
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FATF: Fighting Financial Crime or Fueling Illusions?
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About this listen
Established in 1989 by the G7 to combat money laundering and terrorist financing, FATF now influences global financial regulations. But has it lived up to its mission? Dawn and Lois unpack the nuances behind the numbers, the realities of implementation, and the costs — both financial and social. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.