Caribbean Trade Law and Development

My latest piece for IFC Review: “Why FATF’s Workstream on Unintended Consequences Matters to IFCs”

Written by

caribbeantradelaw

in

alicia nicholls, AML/CFT, anti money laundering, FATF, Financial Action Taskforce, moneylaundering, Trade

Please see the link to the online version of my latest piece in IFC Review’s Economic Review entitled “Why FATF’s Workstream On ‘Unintended Consequences’ Matters To IFCs” for IFC Review. It can be accessed here.

alicia nicholls AML/CFT Caribbean FATF Financial Action Taskforce IFCs international financial centers money laundering Unintended Consequences

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