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]