Anti-Money Laundering, Fraud and Sanctions
Both countries exchanged information on preparations for FATF mutual evaluations and recognised the resource intensive nature of the process. Illicit finance poses a global threat; undermining economies, weakening democratic institutions, and destabilising the rules-based international order. This dialogue forms part of our countries ongoing joint response to illicit finance agreed under the 2022 UK-Australia Declaration […]
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Joey Shadeck is the Content Strategist and Research Analyst for StockBrokers.com. He holds dual degrees in Finance and Marketing from Oakland University, and has been an active trader and investor for close to 10 years. An industry veteran, Joey obtains and verifies data, conducts research, and analyzes and validates our content. How Well Used Are […]