But what is financial integrity?
This is not a lengthy advertising for my firm, so don’t go away. Rather, what I hope to do here is explain why anti-money laundering, counterfinancing of terrorism, counterfinancing of proliferation of weapons of mass destruction (AML/CFT/CFP), sanctions, anti-fraud, anticorruption, and efforts to counter other types of financial abuses are and should be integrated.
Read the story Some Questions about Financial Integrity - by Irene Kenyon (substack.com)
