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Citing bank closures of Nigeria's End SARS activists, a Ugandan human rights lawyer, Alexei Navalnys' opposition campaign, a Guatemalan journalist, a religious activist group in the Phillipines, a business man in Egypt, and a journalist from India, the RUSI report states that: "These are just a handful of the victims/survivors from around the world who have had their organisations closed, colleagues imprisoned, or bank accounts indefinitely frozen because of their pro-accountability and pro-transparency work as members of civil society. All of these incidents, and countless more, arise from a perversion of tools and powers stemming from anti-money laundering and counterterrorist financing (AML/CTF) measures within the global anti- financial crime regime." https://www.therage.co/weaponization-of-fatf-standards-rusi/
2024-07-02 21:46:06 from 1 relay(s)
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