National Money Laundering and Terrorist Financing Risk Assessment (NRA) Archives -

Laos Continues To Be Target For Money Laundering

27/08/201827/08/2018 J&C Admin 650 Views National Money Laundering and Terrorist Financing Risk Assessment (NRA)

Laos continues to face a high risk of money laundering despite the country graduating from the “grey list” of the Financial Action Task Force last year, according to the National Money Laundering and Terrorist Financing Risk Assessment (NRA).