Tagarchief: Royal United Services Institute (RUSI)

AML-legislation inevitably leads to exclusion if fundamental rights are not taken seriously | RUSI event on inclusion

One of the many fundamental flaws in the anti-money laundering (‘AML’) concepts of the Financial Action Task Force (FATF) is that their recommendations regarding risk profiling and monitoring transactions of customers lead to exclusion of people, organisations and regions (e.g. … Lees verder

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