Thursday, June 09, 2005

Khaleej Times Online-Arab states hailed for fighting dirty money

Khaleej Times Online: "Arab states hailed for fighting dirty money

9 June 2005

SINGAPORE � Arab nations are making good progress in fighting money laundering and terrorist financing, with significant strides in controlling charities, the head of a regional watchdog said yesterday.
The comments by Muhammad Baasiri, president of the Middle East and North Africa Financial Action Task Force (MENA FATF) come after the US has criticised slow progress on the issue in the Arab world."

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