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Europe Daily Bulletin No. 8108

8 December 2001
Contents Publication in full By article 32 / 36
GENERAL NEWS / (eu) eu/money laundering

07/12/2001 (Agence Europe) - The Financial Action Task Force on money laundering (FATF) has called on its members to take measures against the island of Nauru in the Pacific, as it is accused of laundering the proceeds of the Russian mafia. The 29 members of the FATF are mainly expected to strengthen controls on the declarations of financial operations and more closely examine the requests for establishing banks in Nauru. The FATF had given Nauru until 30 November to amend its law on money...

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THE DAY IN POLITICS
GENERAL NEWS
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