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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 17:11:30

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File Size: 353,20 KB

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City

Rome / /

Country

Cuba / Sri Lanka / Thailand / Indonesia / Kenya / Yemen / Turkey / Ecuador / Pakistan / Syria / Myanmar / Vietnam / Tanzania / Nigeria / Ghana / Ethiopia / Bolivia / Iran / Islamic Republic of Iran / /

Event

Diplomatic Relations / /

MedicalCondition

deficiency / /

Organization

Financial Action Task Force / Financial Intelligence Unit / Financial Intelligence / /

Position

correspondent / /

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