A Fair Cop

Tag: #FATF

  • Towards innovation in the global war on dirty money

    Towards innovation in the global war on dirty money

    A recent RUSI commentary by Helena Wood invited the Financial Action Task Force to promote innovation via its forthcoming Review of Asset Recovery. The article attracted positive comments on LinkedIn including an observation from Richard Gould (a former FATF Evaluator) that “The potential to use the methodology in the way recommended by Helena is, in…