G-7 Ministers Warn of Countermeasures Against Countries that Fail to Cooperate on Money Laundering

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Friday, September 1, 2000
Author: 
Bruce Zagaris
Volume: 
16
Issue: 
9
Abstract: 
On July 10, 2000, during the meeting of the finance ministers in Japan from the G-7 countries (the U.S, Japan, France, Germany, the United Kingdom, Italy, and Canada) the recent report of the Financial Action Task Force that identified 15 countries as on-cooperative and as having failed to take adequate measures to combat international money laundering was discussed...[more]