October 26, 2021

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

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 …

COVID-19: Side Effects on the World

Image by Alexandra_Koch from Pixabay Renaldo Weekes, Guest Contributor COVID-19 has been characterised by the disruption of many systems and procedures that the world uses …

Blacklisting discussed at CARICOM Inter-Sessional Meeting

Image by angelo luca iannaccone from Pixabay Alicia Nicholls The arbitrary inclusion by the European Union (EU) of some Caribbean Community (CARICOM) Member States on …

EU Blacklist among issues discussed by OACPS Ministers at meeting

Alicia Nicholls A resolution on the European Union (EU)’s List of High Risk Jurisdictions for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was …

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