Haiti, Malta, Philippines, S.Sudan put on money laundering watch list
Yahoo Lifestyle - Movie·2021-06-26 17:02
Haiti, Malta, Philippines and South Sudan were placed Friday on a "grey list" of countries under increased monitoring to counter money laundering and terrorist financing.
The Financial Action Task Force, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, said nations on the list are working with it to correct deficiencies in their financial systems.
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