In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.
The documents referred to in the episode can be accessed via the links below:
FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSr
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.
The documents referred to in the episode can be accessed via the links below:
FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSr
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/