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The FATF is reviewing Britain’s defense against terrorist financing and money laundering


British defense tested by the FATF

The Financial Action Task Force (FATF) is “on British soil to put the country through its paces”, according to Fortytwo Data, a company specializing in the fight against money laundering (AML) and big data.

Such inspections of the UK’s defense against terrorist financing and money laundering by the FATF are “relatively rare, but extremely important,” says Fortytwo Data, “as negative results can seriously damage the country’s reputation.” The last one was over …



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