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Tags Posts tagged with "Financial Action Task Force"

Financial Action Task Force

Massive Yangon city expansion renders Naypyitaw pointless

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

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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

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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...