Global Witness: FATF lets countries off the hook
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"An international financial crime watchdog has named and shamed countries that are failing to stop dirty money entering the financial system, a move welcomed by Global Witness. However, conspicuously absent are major financial centres and secrecy jurisdictions, many of which also have serious weaknesses in their anti-money laundering regulations."
If you want evidence of this, look no further than Global Witness' own research - Undue Diligence: How banks do business with corrupt regimes; as well as the latest US Senate Report on keeping foreign dirty money out.
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