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Subject:
Israel considered non-cooperative regarding international money-laundering rules
Category: Business and Money > Economics Asked by: dan89-ga List Price: $25.00 |
Posted:
06 May 2002 08:28 PDT
Expires: 06 May 2002 11:50 PDT Question ID: 13374 |
I need evidence that Israel is going off the list of nations that are considered non-cooperative by the FATF (Financial Action Task Force) in terms of anti-money laundering. I need very good evidence that Israel has taken steps necessary to get itself removed from the list of countries identified as non-cooperative by the FATF of the OECD (Organization for Economic Cooperation and Development). The documents must come from sources considered reliable in academic circles and suggest that at the next meeting of the FATF, Israel will no longer be on the list. And I need to know what is the scheduled date for the meeting. |
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