EPISODE · Mar 21, 2025 · 12 MIN
ICIJ Annual Report, OCCRP, FATF, Basel, and New Zealand
from AML Conversations · host AML RightSource
This week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP’s reporting on the UK’s enhanced enforcement activities, FATF’s Second Public Consultation on Recommendation 16, the Basel Institute on Governance’s Project Falcon, the New Zealand national risk assessment, and other items impacting the financial crime prevention community.
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ICIJ Annual Report, OCCRP, FATF, Basel, and New Zealand
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