State Dept. Issues Money Laundering Status Report
The State Department issued its 2012 Money Laundering and Financial Crimes Country Database, which highlights significant steps reporting countries and jurisdictions have taken to improve their anti-money laundering/counter-terrorist financing (AML/CFT) regimes, it said. The report highlights the AML/CFT legal infrastructure…
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of each country or jurisdiction and its capacity to share information and cooperate in international investigations. It also provides a link to the most recent mutual evaluation performed by or on behalf of the Financial Action Task Force (FATF) or the FATF-style regional body to which the country or jurisdiction belongs, as well as other relevant links.