September 21, 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 …

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 …

The EU’s Updated Draft AML/CFT List of High Risk Third Jurisdictions ‘Take Two’: A Critique

Alicia Nicholls In the midst of the human and economic challenges wrought by the novel coronavirus (COVID-19) pandemic, another threat looms for three Caribbean countries. …

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