Straightforward - FATF's vice president

The outgoing vice president of the Financial Action Task Force (FATF) has stressed how highlighting predicate offences "with a human face" helps illustrate to governments, business and civil society that money laundering is not a victimless crime and so AML is worthy of significant political and financial support. Speaking to MLB in an exclusive interview in Ottawa, Canada's capital and his home base, Canada's Jeremy Weil said...

By Keith Nuthall

The outgoing vice president of the Financial Action Task Force (FATF) has stressed how highlighting predicate offences "with a human face" helps illustrate to governments, business and civil society that money laundering is not a victimless crime and so AML is worthy of significant political and financial support.