Two blacklists published within a week of each other at the end of June have raised the profile of international efforts to combat money laundering and tax evasion. The G7-sponsored Financial Action Task Force (FATF) broke the public silence it has maintained for the 10 years since it was established, by posting a list of 15 jurisdictions it considered to be “non-cooperative” in the international efforts to reduce the scope for money laundering. The list, which included 10 Caribbean islands, also named Israel, Russia, the Philippines and Liechtenstein.
Access intelligence that drives action
To unlock this research, enter your email to log in or enquire about access
