Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …