This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Mark Nuttall, Hill & Associates Limited.
In this episode, Mark speaks about -
Reasons for low rate of conviction or asset confiscation related to money laundering and terrorist financing crime; Challenges faced by AML/CFT ecosystem because of crime becoming increasingly multinational; Ways in which AML/CFT stakeholders can become better engaged with combating crimes like human trafficking, wildlife trafficking and other environmental crimes; Increasing efficiency in international cooperation and need for rationalization in the existing cooperation mechanisms; Information sharing with the Law Enforcement Agencies (LEAs) and impact of Covid-19 on the money laundering and terrorist financing landscape and cyber crime.
