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Breaking News: Venezuela and Monaco Join Global Watchdog's 'Grey List
In this video, we discuss the Financial Action Task Force's recent decision to add Venezuela and Monaco to their "grey list." This move highlights concerns about illicit financial flows and the measures these countries need to take to address these issues.
We'll delve into the implications for both countries, particularly Venezuela, which is facing significant challenges ahead of its upcoming election. Meanwhile, Monaco is grappling with its own political scandals and the need for enhanced financial supervision.
Stay tuned as we break down what this means for these nations and the global financial landscape. Don't forget to like, subscribe, and hit the notification bell for more updates!
CREDITS:
SABC NEWS
Source: moneyweb.co.za
#FinancialNews, #FATF, #Venezuela, #Monaco, #GlobalEconomy, #Finance, #BreakingNews, #Economy, #TaxFraud, #MoneyLaundering, #Sanctions, #Election2024, #InternationalNews, #Trending
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