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The RIFF dataset launch: 30-years of financial secrecy and AML reform trends
The RIFF dataset launch: 30-years of financial secrecy and AML reform trends
Join us for the launch of the groundbreaking Regulation of Illicit Financial Flows (RIFF) dataset. Join us for the launch of the groundbreaking Regulation of Illicit Financial Flows (RIFF) dataset—the most comprehensive resource to date tracking long-term change in the global IFF regulatory landscape. Developed with support from the GI ACE programme and the Tax…