David
Joined: 27 May 2006
Posts: 9183
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 Posted: Fri Feb 23, 2007 7:54 pm Post subject: [TS] Three Countries Are Warned To Limit Money Laundering |
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Financial Action Task Force, Organization for Economic Cooperation and Development arm, threatens Russia, Philippines and Nauru with curbs on their dealings with international banks unless they enact laws by Sept 30 to clamp down on money laundering; adds six nations, Burma, Egypt, Guatemala, Hungary, Indonesia and Nigeria, to list of those that have not cooperated in crackdown; removes Bhamas, Cayman Islands, Liechtenstein and Panama from list (M)...
Read more of this article HERE...
Source of article: NYT > Bahamas
World news about Bahamas, including breaking news and archival articles published in The New York Times.
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