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Alona Lebedieva: FATF Again Refuses to Include Russia in the Blacklist, Despite Ukraine’s Appeal
KYIV, UKRAINE, November 6, 2024 /EINPresswire.com/ -- The International Anti-Money Laundering Group (FATF) did not include Russia in its “black” list at its last plenary meeting, despite numerous requests from Ukraine since April 2022. Adding the …