

Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
5 snips Apr 17, 2023
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9
Introduction
00:00 • 2min
The Financial Action Task Force: A Global Review
01:39 • 4min
The Problems With Naming and Shaming in the Financial Action Task Force
05:49 • 3min
The Future of Compliance
08:33 • 2min
The Cost of AML Compliance
10:25 • 3min
The Importance of Financial Intelligence Units
13:05 • 2min
The Skepticism of Artificial Intelligence and the Criminal Justice System
15:11 • 2min
The Economic Crime Plan Is a Step Forward
17:10 • 2min
The Positive Developments in the Fight Against My Laundering
19:02 • 3min