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DAVID LEWIS COLUMN: Reflections of a week in Brussels, Berlin and the FATF’s German Presidency

By DAVID LEWIS for AML Intelligence This week in Brussels, I participated in the AML Intelligence Summer Roundtable on Tuesday evening. The following day I was honoured to be presented with the ACAMS public service award at their flagship event for Europe. The themes discussed were not new but there is a growing realisation that…

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