FATF: The “Most Powerful Organization You’ve Never Heard Of” Strikes Again

The Paris-based Financial Action Task Force (FATF), an intergovernmental technical and policy-making body that is “the global standard setter on combating money laundering and the financing of terrorism,” is once again trying to emphasize it is not a politically influenced body, but strictly technical in its globally-reaching decisions. At the end of February, FATF suspended More

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