Analyse the effectiveness of the FATF in fostering international cooperation against money laundering and terrorist financing. Evaluate how well its initiatives bridge regulatory gaps between different regions and consider the challenges
Question 1 Analyse the effectiveness of the FATF in fostering international cooperation against money laundering and terrorist financing. Evaluate how well its initiatives bridge regulatory gaps between different regions and consider the challenges that arise from divergent national interests. Provide examples to support your analysis 40 marks Question 2 Evaluate the impact of your chosen […]