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INSIGHT: How all 35 countries scored in FATF ‘financial gatekeepers’ survey that’s divided global opinion

By PAUL O’DONOGHUE, Senior Correspondent FATF on Monday stunned the AML world after effectively accusing the U.S., China and Australia of enabling financial crime. This came in a new report from the Paris-based organisation looking at ‘gatekeepers to the financial system’ – these were defined as “non-financial professionals can facilitate, unwittingly or wittingly, high-level corruption”….

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