FATF’s Strategic Review

<p><span class="x_TextRun x_SCXW229182721 x_BCX0" lang="EN-US" xml:lang="EN-US"><span class= "x_NormalTextRun x_SCXW229182721 x_BCX0">The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue. CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML Consultant Richard Chalmers, Giles Thomson, the Deputy Director of HM Treasury’s Sanctions and Illicit Finance Team, CFCS Associate Fellow Matthew Redhead, and </span><span class= "x_NormalTextRun x_SpellingErrorV2 x_SCXW229182721 x_BCX0">Northumbria</span><span class="x_NormalTextRun x_SCXW229182721 x_BCX0"> University’s Professor Jackie Harvey, to consider the implications of, and way forward with, FATF’s planned Strategic Review.</span></span><span class= "x_EOP x_SCXW229182721 x_BCX0"> </span></p>