3 G-7 Countries Issue Financial Advisories Against List of 15 FATF Non-Cooperative Countries

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Friday, September 1, 2000

Author:

Bruce Zagaris

Volume:

16

Issue:

9

Abstract:

On July 12, 2000, the U.S. Department of Treasury took the lead, issuing financial advisories against the 15 jurisdictions that the Financial Action Task Force (FATF) has declared are non-cooperative in preventing and combating anti-money laundering...[more]