To access this content, you must purchase One Day Access, Seven Day Access, Fourteen Day Access, One Month Access or One Year Access.February 22, 2020 – (Update) Myanmar: Country put on global money-laundering watchlist
The Financial Action Task Force (FATF) has placed Myanmar on its money-laundering watchlist. In a statement issued yesterday after a meeting in Paris, FATF urged Myanmar to cooperate with other countries to combat the money laundering activities of global crime groups. It also pinpointed the need for the country to use financial intelligence in law […]
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To access this content, you must purchase One Day Access, Seven Day Access, Fourteen Day Access, One Month Access or One Year Access.