United States · General news · Voice of America

Financial crime watchdog keeps North Korea on blacklist, urges countermeasures

Published by Voice of America · United States 17 h ago

A leading financial crime watchdog, The Financial Action Task Force (FATF), has kept North Korea on its list of high-risk countries for the 16th consecutive year.

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Financial crime watchdog keeps North Korea on blacklist, urges countermeasures

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