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Business / Financial Action Task Force on Money Laundering / Terrorism financing / Money laundering / Economics / Crime / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development


High-risk and non-cooperative jurisdictions
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Document Date: 2014-05-16 17:11:33

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File Size: 354,71 KB

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City

Rome / /

Country

Zimbabwe / Nepal / Turkmenistan / Nicaragua / Venezuela / Afghanistan / Angola / Mongolia / Algeria / Philippines / Bangladesh / Tajikistan / Cambodia / Morocco / Argentina / Kyrgyzstan / Trinidad and Tobago / Albania / Kuwait / Antigua and Barbuda / Brunei / Sudan / Namibia / /

IndustryTerm

law enforcement / /

MedicalCondition

strategic deficiency / /

Organization

Financial Intelligence Unit / AML/CFT Commission / Organisation of Eastern Caribbean States / /

Position

permanent director / /

SocialTag