"FATF Blacklist May Be Weakened By What It Doesn't Include, Say Consultants"

Ed Krauland was quoted in an article for MoneyLaundering.com entitled, "FATF Blacklist May be Weakened by What it Doesn't Include, Say Consultants." The article describes the reaction to the recent update of the Financial Action Task Force's (FATF) blacklist. The list includes what the FATF has deemed the eight countries and 20 jurisdictions with the most severe problems. Commenting on some jurisdictions that could still be added to the list, Ed said, "The jury is still out and there are a lot  of potential countries to go through." Some of the eight blacklisted countries include Iran, Angola, Ecuador, North Korea, and Ethiopia. To read the full article, click here (login required).