Myanmar Placed on Money Laundering Blacklist
Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside North Korea and Iran – the organization announced on Friday.
Browsing category
In the Laundromats section, we uncover the hidden operations behind complex money laundering schemes used by criminal organizations, corrupt officials, and powerful entities worldwide. These investigative reports reveal how billions are moved across borders through intricate financial networks, often disguised through legitimate businesses and offshore accounts. Our collection of leaks and exposés sheds light on the global financial structures that enable illegal activities, offering insight into the underworld of financial crime. Stay informed and explore the dark side of the global economy.