EPISODE · Jun 30, 2023 · 12 MIN
The Latest from FATF and a US Senate Committee Report
from AML Conversations · host AML RightSource
The FATF June Plenary has ended, and the Homeland Security & Governmental Affairs of the US Senate issued a report on intelligence failures before January 6, 2021. John and Elliot discuss some of the outcomes of the FATF meetings and look into the key findings in the Senate committee report.
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