Our Beacon Forum

FATF sword
Date: Monday, 26 October 2020, 8:43 pm

Switzerland has been a safe haven for Black / Laundered money since ages
UK is the capital of the Black / Laundered money
Afghanistan is drowning in Black/ Laundered money
73 countries have no Anti Money Laundering laws.
‎26 countries allow all laundered money without questions.
‎18 island countries promote their economies as safe haven for laundered money.

Yet Pakistan is in the Grey List barely skipping black list.
That FATF is a political instrument used against countries to be fixed.
Control the bull by the horns.