The Foundations of the Anti-Financial Crime System
STR: Suspicious Transaction Report
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The State of Political Leadership in Combating Financial Crime
David Cameron says the world facing money laundering doesn't really get much attention at G20 forums. There seems to be a disconnect between them and their officials particularly those operating on behalf of their country in the FATF, he adds. In that sense I think FATF could do with more political leadership so there's another part of the problem said Cameron.
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