A proliferation explanation conversation

The Dark Money Files - A podcast by Graham Barrow and Ray Blake

Try Bookbeat 60! days for free, click here

Try Bookbeat 60! days for free, click here

Enjoy a whole world of audiobooks and e-books, everything from new releases to the classics

 Sponsored

Categories:

Business Education

In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important. The documents referred to in the episode can be accessed via the links below: FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7 | RUSI paper on PF in banking | https://bit.ly/4b4JpTU | European Commission guidance for EU operators | https://bit.ly/4do...