SOC ACE partner RUSI host online roundtable on The Future of the FATF
On Friday 24 November, RUSI’s Centre for Financial Crime & Security Studies (CFCS) hosted an online roundtable on 'The Future of the Financial Action Task Force (FATF).’
You can find out more about CFCS’s research, and read SOC ACE research from Dr Sami Bensassi and Arisyi Fariza Raz (University of Birmingham), Combatting money laundering: does implementing the FATF recommendations bite?