By Reuters Staff2 Min ReadFILE PHOTO: A general view of Valletta, Malta June 23, 2018....
REUTERS/ Darrin Zammit Lupi PARIS( Reuters)-A global dirty money watchdog said on Friday it had added European Union member Malta to its “ grey list ” of countries under increased monitoring, and kept Pakistan on the list despite progress on tackling terrorism financing. The Financial Action Task Force( FATF) also said that Haiti, the Philippines and South Sudan were added to its grey list, and that Ghana
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2021-06-25 00:00:00.0