FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
AML Conversations
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Navigating Sanctions and Illicit Finance: Insights from GAO Reports
This chapter examines the recent UN resolution concerning sanctions related to Russia's invasion of Ukraine, analyzing international voting patterns and their implications. It also addresses challenges in the Anti-Money Laundering (AML) field, informed by GAO reports that highlight the need for enhanced government accountability and metrics in tracking illicit finance.
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