US EditionVirgin Islands and Neighboring Peru Would Face Penalty for Money Laundering
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The British Virgin Islands, a major offshore financial centre, and Bolivia, which is home to one of the largest lithium deposits in the world, are at risk of being included in a global “grey list” for insufficient progress in combating illicit money flows. The Paris-based International Financial Action Task Force is expected to add both jurisdictions to its list on 13 June, the last day of its joint plenary meeting with Moneyval, the Council of …
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