(Globes) Hadas Magen - The OECD Financial Action Task Force on Money Laundering (FATF) will cease its money laundering monitoring of Israel, FATF's representative informed Israel's Ministry of Justice. The move follows a decision taken by FATF in Stockholm last week that Israel meets international standards for combating money laundering.
2003-10-09 00:00:00Full ArticleBACK Visit the Daily Alert Archive