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​Australia, Southeast Asian countries team up to fight money laundering for terrorist financing

( November 22, 2017, 05:43 GMT | Official Statement) -- MLex Summary: Australia and Southeast Asian countries including the Philippines, Malaysia and Indonesia have teamed up to fight terrorist financing, including through money laundering. The South East Asia Counter Terrorism Financing Working Group, launched in Kuala Lumpur today, aims to prevent terrorist groups from taking advantage of the international financial system to move money across borders and fund their activities. It is headed by the anti-money laundering agencies of Australia and the Philippines.The regulator's full statement follows:...

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