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Episode 24: FATF’s Unintended Consequences: The Present
Manage episode 337239164 series 3380430
Content provided by The Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
How are FATF’s unintended consequences reverberating in the present day? In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland’s Adam Anklewicz, and Cenfri’s Barry Cooper about FATF’s work on financial exclusion, and how the Task Force’s unintended consequences working group could help mitigate negative impacts of FATF’s framework on financial inclusion.
47 episodes
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Manage episode 337239164 series 3380430
Content provided by The Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
How are FATF’s unintended consequences reverberating in the present day? In part two of our series, Isabella Chase speaks to Maha Bahou from Jordan Payments and Clearing Company, Revolut Poland’s Adam Anklewicz, and Cenfri’s Barry Cooper about FATF’s work on financial exclusion, and how the Task Force’s unintended consequences working group could help mitigate negative impacts of FATF’s framework on financial inclusion.
47 episodes
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Similar to Financial Crime Insights
Our weekly podcast from Politics Home discussing all the ups and downs in Westminster. Please subscribe and share - and keep up with all the latest news on PoliticsHome.com. Got a question for the team? news@politicshome.com.
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continue reading
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The Seen and the Unseen, hosted by Amit Varma, features longform conversations that aim to give deep insights into the subjects being discussed. Timeless and bingeworthy.
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continue reading
Real debate without the hate! Become a supporter of this podcast: https://www.spreaker.com/podcast/the-more-perfect-union--3292862/support.
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Tough decisions rattle us all to the core. But for our guests on One Decision— the choices they are up against can also shape history. No pressure! They take us through all of their doubts, emotions and—sometimes unexpected--consequences. A fresh take on foreign policy. Hear the former head of Mi6, Sir Richard Dearlove alongside international journalists as they analyse, interview, and discuss.
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