Argentina not to be sanctioned over money laundering, says FATF

Saturday, June 25th 2011 - 07:40 UTC

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The Financial Action Task Force (FATF) announced it will not sanction Argentina over money laundering and “admitted the political commitment and the progress achieved by the country, specially the great advances it made in the regulations after the approval of the law to fight the money laundering, and the recommendations given in order to continue improving the system.” Read full article

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GeoffWard
The Financial Action Task Force (FATF) announced it will not sanction Argentina over money laundering and “admitted the political commitment and the progress achieved by the country, especially the great advances it made in the regulations after the approval of the law to fight the money laundering, and the recommendations given in order to continue improving the system.”

This is, of course, a joke.
Laundering remains the Number 1 national pastime.
Jun 25th, 2011 - 08:54 pm - Link - Report abuse 0
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