Este podcast explora os desafios das organizações sem fins lucrativos com as regras do GAFI, discutindo estratégias para reduzir a superregulação e promover a inclusão financeira.
Episode 4: FATF Accountability ‘Why kill the golden goose?’
14 mins • Dec 5, 2024
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Episódios recentes
Dec 5, 2024
Episode 4: FATF Accountability ‘Why kill the golden goose?’
14 mins
Nov 28, 2024
Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"
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Episode 2: The National Context: ‘Using a cannon to kill a mosquito’
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Episode 1: The Standard: ‘Recommendation 8 is not going to find you any terrorists’
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