My Weblog: umraniye elektrikci uskuadar elektrikci usta elektrikci sisli elektrikci

Tags Posts tagged with "Financial Action Task Force"

Financial Action Task Force

Massive Yangon city expansion renders Naypyitaw pointless

1420
Yangon street view © Arno Maierbrugger International financial watchdog Financial Action Task Force (FATF) as expected placed Myanmar...

1247
Myanmar, the world’s third largest opium producer, is to be listed back on a global money laundering...
Cambodia Put Back On Global Money Laundering Watchlist

3532
Paris-based intergovernmental money-laundering watchdog Financial Action Task Force (FATF) has placed Cambodia back on its watchlist on February 22 because of concern it is...