Tags: money laundering | banking | regulator | task force

LIGNET: Global Banking Regulator Grows in Power

By Newsmax Wires   |   Wednesday, 13 Mar 2013 11:52 AM

At its February 2013 meeting in Paris, the Financial Action Task Force announced that Turkey would not be “blacklisted” — a decision that reveals the increasing power of this little known organization that was formed to stop money laundering. Its growing stature is enhancing the West’s ability to defend itself against asymmetric threats.

© 2015 Newsmax. All rights reserved.

1Like our page

Newsmax, Moneynews, Newsmax Health, and Independent. American. are registered trademarks of Newsmax Media, Inc. Newsmax TV, and Newsmax World are trademarks of Newsmax Media, Inc.

© Newsmax Media, Inc.
All Rights Reserved