FATF anti-fraud roadmap - a different path?

The new UK president of the Financial Action Task Force has taken office and announced a two-year roadmap designed to combat what the global body describes as the "fraud epidemic". Keith Nuthall attended the online event where Giles Thomson and other key stakeholders walked participants through FATF's key challenges and objectives under his tenure, and writes that this perhaps unusual push on anti-fraud - as opposed to "following the money", which has more traditionally been the modus operandi - is a significant and multi-faceted strategy.