Losing its Legitimacy? The Future of the FATF episode artwork

EPISODE · Oct 6, 2023 · 41 MIN

Losing its Legitimacy? The Future of the FATF

from STR: Suspicious Transaction Report

As multilateral organisations battle strong geopolitical headwinds, the Financial Action Task Force (FATF) – the global financial crime watchdog – is not immune to such pressures. Indeed, it faces a range of challenges that are increasingly raising questions about its continued legitimacy. In this episode, host Tom Keatinge explores what these challenges are and how the FATF might stay ahead of them with two former FATF insiders, David Lewis and Michelle Harwood.

Episode metadata supplied by the publisher feed · Published Oct 6, 2023

Embed this episode

Ready to play

Losing its Legitimacy? The Future of the FATF

0:00 41:59

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

The Course Mentors Podcast The Course Mentors Hey there, future course creator!Ever feel like turning your know-how into an online course is like trying to solve a Rubik's cube blindfolded? Well, grab your headphones because "The Course Mentors Podcast" is here to be your secret weapon!Meet Aimee and Odette (that's us!), your new best friends in the course creation world. We've been in the trenches for over a decade, and for the last five years, we've been rocking the online course space. Now we're here to spill all our secrets in bite-sized, 15-20 minute episodes that'll fit perfectly in your coffee breaks.No fluff, no filler - just real, actionable advice that'll take you from "um, what's a landing page?" to "holy moly, I just hit six figures!". We're talking everything from crafting your course to marketing it like a pro and building a business that'll have you pinching yourself.Whether you're dreaming of ditching the 9-to-5 grind, adding a sweet extra income str STR Like The Best by Michael Chang Michael Chang Conversations with the best short term rental investors and business leaders in the world. We explore their ideas, methods, and stories to help you better invest your time and money.  Hawks Report The Atlanta Journal-Constitution Atlanta Journal-Constitution beat reporter Lauren Williams brings you inside access and analysis on the Hawks. She will be joined by current players, former players, and experts from around the NBA. Drudge Retort Report Archive "A serving of red meat for yellow dogs"

Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 41 minutes long.

When was this STR: Suspicious Transaction Report episode published?

This episode was published on October 6, 2023.

Can I download this STR: Suspicious Transaction Report episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!