Financial Action Task Force
Myanmar placed back on money laundering watchlist
Yangon street view © Arno Maierbrugger
International financial watchdog Financial Action Task Force (FATF) as expected placed Myanmar...
Myanmar to be put back on money-laundering watchlist
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
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...
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