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Konten disediakan oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
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A proliferation explanation conversation

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Manage episode 416929900 series 2474065
Konten disediakan oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Send us a text

In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.
The documents referred to in the episode can be accessed via the links below:
FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSr

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

  continue reading

134 episode

Artwork
iconBagikan
 
Manage episode 416929900 series 2474065
Konten disediakan oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Send us a text

In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.
The documents referred to in the episode can be accessed via the links below:
FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
| RUSI paper on PF in banking | https://bit.ly/4b4JpTU
| European Commission guidance for EU operators | https://bit.ly/4doVhSr

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

  continue reading

134 episode

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