Exclusive: Myanmar set to be placed on global money laundering watchlist – sources

Fargo, ND, USA / The Mighty 790 KFGO | KFGO

Feb 19, 2020 | 4:16 AM

By Tom Allard JAKARTA (Reuters) – Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid concerns of money-laundering by transnational drug traffickers and weak

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Exclusive: Myanmar set to be placed on global money laundering watchlist – sources

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