A. Mauritius
B. Kenya
C. Zimbabwe
D. Ethiopia
Submitted by: IHSAN MallaH
Mauritius has joined Pakistan on the “grey list” of the Financial Action Task Force (FATF), an inter-governmental body which sets anti-money laundering standards. The development is a body blow to the country, which has been trying hard to shed its image as a quasi-tax haven in the recent past.
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