FAFT Names Blacklisted Countries

Myanmar (fomerly known as Burma), Nauru and Nigeria remain on the Financial Action Task Force’s blacklist of countries considered vulnerable to money laundering and terrorist financing activity after the....

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By: Stephen Harris
June 15, 2005
Myanmar (fomerly known as Burma), Nauru and Nigeria remain on the Financial Action Task Force’s blacklist of countries considered vulnerable to money laundering and terrorist financing activity after the....