#CHIllicitFinance on CFT "follow the money" sounds good but have to actually follow the money. Follow the evidence, think outside the bank. Integrate CFT with counter terrorismpic.twitter.com/gIqrmtXaTm
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#CHIllicitFinance on CFT "follow the money" sounds good but have to actually follow the money. Follow the evidence, think outside the bank. Integrate CFT with counter terrorismpic.twitter.com/gIqrmtXaTm
