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FATF designates North Korea as a 'high-risk country for terrorism financing' for 14th consecutive year
2024/02/24 16:57
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FATF designates North Korea as a 'high-risk country for terrorism financing' for 14th consecutive year
The Financial Action Task Force on Money Laundering (FATF), an international anti-money laundering organization, has ranked North Korea at risk of money laundering and terrorist financing for the 14th consecutive year.
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