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Arab anti-money laundering group
- Tuesday, April 19 - 2005 at 09:51
The Paris-based Financial Action Task Force has set up a regional group headed by Lebanon to combat money laundering in the Middle East, according to an AFP report. A total of 14 Arab states have joined the group, becoming Fatf's seventh regional affiliate around the world. Fatf maintains a blacklist of countries who turn a blind eye to money laundering, once consisting of 20 states, but now down to three: Myanmar, Nauru and Nigeria.
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James McInerney, News EditorTuesday, April 19 - 2005 at 09:51 UAE local time (GMT+4)
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This article was updated on Sat Oct 28 2006.
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