The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report

We look at the birth of the FATF in Paris in 1989 and the pillar of its existence - The Mutual Evaluation Report.

Om Podcasten

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.