Title Destination 2018 : towards the FATF evaluation of the UK / Helena Wood

Published London : Royal United Services Institute for Defence and Security Studies, 2015

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Description 1 online resource (42 pages) Series Whitehall report, 1750-9432 ; 4-15 Whitehall report ; 4-15. 1750-9432 Summary The UK could face some major obstacles proving its compliance with the global regime on anti money laundering and countering terrorist finance in the next round of international evaluation. Based on the resolution of the issues raised by the FATF during the previous evaluation, it might be reasonable to conclude that the UK does not have cause for concern when it next faces the FATF assessors in 2018. But this paper, based on a literature review and a number of interviews with current and former AML/CFT practitioners and policy-makers, notes why this may not be the case Notes "December 2015." Bibliography Includes bibliographical references Notes Online resource; title from PDF title page (RUSI, viewed December 31, 2015) Subject Money laundering -- Great Britain -- Prevention -- Evaluation Terrorism -- Great Britain -- Finance -- Prevention -- Evaluation Great Britain. Form Electronic book Author Royal United Services Institute for Defence and Security Studies, publisher.

Other Titles Towards the FATF evaluation of the UK Towards the Financial Action Task Force evaluation of the UK

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