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16/11/2020

Countering terrorism in 2020: thwarting attacks while averting a clash of civilisations

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Nearly twenty years on from the September 11th attacks, countering…

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Financial Crime Digest October 2020

Latest Issue Focus

This issue covers:

  • Goldman Sachs Group agrees global resolution over 1MDB scandal
  • FATF October plenary adopts amendments on proliferation financing risk
  • UK Treasury Committee launches new economic crime inquiry
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