FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
AML Conversations
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Impacts of Shell Corporations and Highlights from FATF Plenary
This chapter explores the impact of anonymous shell corporations on national security and their involvement in breaching sanctions and tax regulations. It also examines insights from the Basel Institute of Governance and updates from the FATF plenary regarding anti-corruption measures and financial inclusion.
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