EXPLAINER: Why Kenya has been grey-listed and what it means
Grey list refers to countries with deficiencies in dealing with money laundering
Source: the-star.co.ke
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​Gibraltar hopeful of removal from FATF 'grey' list this week
Gibraltar News, GBC News, Latest Gibraltar News
Source: gbc.gi
Will Uganda exit the infamous grey list now?
Uganda was demoted to the FATF grey list in early 2020.
Source: theeastafrican.co.ke
Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...
Source: nzherald.co.nz
Samoa Agreement to be beneficial to Jamaica says Holness
KINGSTON, Jamaica - Prime Minister Andrew Holness has said that the trade and economic opportunities presented by the Samoa Agreement will be beneficial for Jamaica. But, he also said stakeholders mus...
Kamina Johnson Smith Andrew Holness Foreign Affairs European Union Healthy Society Jamaica Labour Party
Source: jamaicaobserver.com
UAE suspends gold refinery over owners' alleged laundering links
Emirates Gold, which has operated in Dubai for more than 30 years, was last week suspended from the UAE’s Good Delivery List
Source: businesslive.co.za
Move to bolster the beneficial ownership details of NZ companies & limited partnerships crawls into 8th year
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
Source: interest.co.nz