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FATF – Iceland could land on a gray list of countries which have failed to take sufficient measures to combat money laundering and the financing of acts of terrorism

Posted by mycketforvirrad
Tags: iceland, crime, money laundering, fatf, regulation, terrorism, policy.fiscal, government, politics, author.vala hafstad
https://icelandmonitor.mbl.is/news/politics_and_society/2019/10/17/will_iceland_be_gray_listed/