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Category: Sample interviews

ALAIN DAMAIS INTERVIEW - FINANCIAL ACTION TASK FORCE - MONEY LAUNDERING

BY ALAN OSBORNTHE COUNTRIES of eastern and southern Africa pose two particularly serious challenges for the Financial Action Task Force (FATF), the world's leading anti money laundering agency, according to Alain Damais, the organisation's executive secretary. In an interview with the Money Laundering Bulletin, he also discussed developments in money laundering typologies, the progress made by China towards becoming an FATF member and EU legislation designed to thwart laundering.Mr Damais was speaking shortly after the conclusion of a plenary meeting of the FATF ...
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