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OECD: tax and anti money laundering bodies need to step up joint working


Joined-up thinking is something it’s hard to argue against. But while it’s a great idea in theory, co-operation, communication and collaboration don’t always materialise on an in-house basis, let alone where different organisations are involved, even if they are pursuing similar aims.....More

Don't they say that life begins at 40? FATF believe so.


So it has arrived – the revised version of the FATF 40 + 9 and what do we see? I am sure I will not be the only blog or commentary on this issue, and I definitely need to take a more in depth look, but I thought I would share my very initial observations and thoughts.

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