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....