Monday, April 19, 2021

Laos remains a target for money laundering

Laos remains a target for money laundering 1
By Olaalpha

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Laos remains target for money laundering

Laos continues to face a high risk of money laundering despite the country graduating from the “gray list” of the Financial Action Task Force in 2017, local daily Vientiane Times on Monday quoted Laos’ National Money Laundering and Terrorist Financing Risk Assessment as saying.[…]

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