Tag: Gafi
Russia suspended from anti-money laundering organization Gafi
By Le Figaro with AFP Published yesterday at 3:34 p.m. , Update yesterday at 6:17 p.m. Russia was expelled from the Council of Europe and suspended from the UN Human…
Gafi blacklists Burma and isolates Russia
The Financial Action Task Force (FATF) on Friday added Burma to a blacklist of countries at “high” risk for money laundering, terrorist financing and the proliferation of weapons of mass…