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FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency

FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency

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James M. Dorsey
Jun 27, 2019
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The Turbulent World with James M. Dorsey
FATF Ultimata to Iran and Pakistan threaten to cloud China’s FATF presidency
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By James M. Dorsey

A podcast version of this story is available on Soundcloud, Itunes, Spotify, Stitcher, TuneIn, Spreaker, Pocket Casts, Tumblr, and Patreon, Podbean and Castbox.

China’s chairmanship of an international anti-money laundering and terrorism finance watchdog could put to the test the cohesiveness of global efforts to counter political viole…

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