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Spain has to do more in fight against illegal financing, says FATF

( December 8, 2014, 09:26 GMT | Official Statement) -- MLex Summary: Spain's attempts to tackle illegal activity like terrorist financing and money laundering is still wanting despite some improvements, according to the Financial Action Task Force. The international standard setters applauded the Iberian country's political initiatives to tackle financial crime. However, weaknesses have been found within the country's terms of imprisonment, which are low.Press release below:...

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