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FFIS ‘Leadership in Partnerships’ interview with Daniel Thelesklaf

Nick Maxwell, Head of the Royal United Services Institute (#RUSI) ‘Future of Financial Intelligence Sharing’ (#FFIS) Research programme interviews Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert; Former Co-Chair, Risk Trends and Methods Group at the Financial Action Task Force (FATF); Former Director of MROS – the Financial Intelligence Unit at fedpol, Switzerland; Former Chairman, Moneyval.

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