guidance: chance Finance and the financial Levers of vigour (JDN 2/20)

JDN 2/20, possibility Finance and the economic Levers of power, outlines the latest UK executive’s architecture arrayed against possibility and illicit finance, together with mention of a proposed new initiative (the international Centre of Excellence for Illicit Finance) and then propose the the reason why and the techniques during which the MOD should still engage with TFEL.

it will in short evaluate the Unites States’ approach to TFEL after which tackle the feasible unintended penalties of TFEL based innovations before reviewing the uk’s vulnerability to TFEL primarily based threats.

This JDN is supported with the aid of two annexes, which give a quick background of the role of TFEL and the particulars of the range of UK departments and agencies with roles in possibility finance.