Mar
08

U.S. Lists Worst Money Launderers

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U.S. State Department says it has designated Argentina, Curacao, and St. Maarten as “major money laundering countries” as part of a list that includes Russia, Afghanistan, and more than 60 other countries “of primary concern.”

from (author unknown)

via http://www.rferl.org/content/us_lists_worst_money_launderers/24508805.html

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