Mon, 25 September 2017
Proliferators not only need to move goods around the world to support their WMD and missile programs, they need to move money too.
How do they get into the international financial system undetected? Can banks do more to stop them? Who is leading the global charge on countering proliferation finance? Andrea talks to Tom Keatinge, a former investment banker-turned financial crime specialist.
Links of Note
The Financial Action Task Force Recommendations