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Removal of 4 countries from the “gray list” for money laundering

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Removal of 4 countries from the “gray list” for money laundering
Ad-Diyar
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Ad-Diyar: The Financial Action Task Force (FATF), a global watchdog against money laundering, announced that it had removed Monaco and three other countries from its “gray list,” two years after placing Monaco among the jurisdictions requiring heightened monitoring. The organization said after a meeting today, Friday, that it…

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