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Tuesday, June 13, 2017

FATF Wants To Use Fintech Against Money Laundering – Wall Street Journal (subscription) (blog)

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FATF Wants To Use Fintech Against Money Laundering
Wall Street Journal (subscription) (blog)
Juan Manuel Vega-Serrano is the president of the Financial Action Task Force, a Paris-based international body that sets standards on anti-money-laundering and counter-terrorism-finance compliance. In his home country of Spain, he serves as the

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June 13, 2017 at 05:31AM

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