• A proliferation explanation conversation

  • 2024/05/07
  • 再生時間： 18 分
  • ポッドキャスト

A proliferation explanation conversation

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    In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.

    The documents referred to in the episode can be accessed via the links below:

    FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
    UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
    | RUSI paper on PF in banking | https://bit.ly/4b4JpTU
    | European Commission guidance for EU operators | https://bit.ly/4doVhSr

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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あらすじ・解説

Send us a text

In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.

The documents referred to in the episode can be accessed via the links below:

FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSr

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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