Middle East task force to combat crime

Financial Crime

The Middle East North Africa Financial Action Task Force (MENAFATF) will be launched at the end of November, says Muhammad Baasiri, secretary of the special investigation commission for fighting money laundering in Lebanon. The organisation will be based in Bahrain.

The region has come under strong international scrutiny since the terrorist attacks of September 11, 2001 showed that substantial sums of cash that originated in the region were used to finance various terrorist activities.

Since the

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