AG on blacklistings: Why are European countries getting a free pass?
Attorney General Ryan Pinder yesterday appealed directly to the head of the Financial Action Task Force (FATF) to end the unfair practice of blacklisting developing countries while larger European nations are not for the same deficiencies. Addressing the first day of deliberations of the Fourth AML (Anti-Money Laundering) Research Conference being held at the Margaritaville Resort