Marcus Pleyer says not all G20 members have taken effective action to make a real difference, despite their public calls for full implementation of the FATF standards.
Marcus Pleyer says not all G20 members have taken effective action to make a real difference, despite their public calls for full implementation of the FATF standards.
Accountants, beneficial ownership, Corruption, environmental crime, FATF, G20, Human trafficking, illegal wildlife trade, illicit finance, lawyers, Marcus Pleyer, Money Laundering, proliferation financing, public-private partnerships, terrorism, Terrorist financing
