FATF gives Argentina 10 more months t...

FATF gives Argentina 10 more months to attack money laundering and stay off blacklist

There are 1 comment on the Penticton Herald story from Dec 15, 2010, titled FATF gives Argentina 10 more months to attack money laundering and stay off blacklist. In it, Penticton Herald reports that:

BUENOS AIRES, Argentina - Argentina has done so poorly in confronting money laundering and terrorism financing that it risks becoming the first G-20 nation on a blacklist of countries where financial transactions represent a high risk of criminal activity.

Join the discussion below, or Read more at Penticton Herald.

Gil

United States

#1 Dec 18, 2010
Hasta que voy a descansar en paz...

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