The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia, the Cayman Islands and Israel.

金融行动特别工作组曾定期发布所谓不合作地区的最新黑名单，俄罗斯、开曼群岛和以色列一度被列入黑名单。

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The Financial Action Task Force (FATF) report warns football is at risk from criminals buying clubs, transferring players, and betting on the sport.

BBC: Money laundering risk to football

Earlier this year, two Paris-based organisations, the Organisation for Economic Co-operation and Development and the Financial Action Task Force, took aim at the Caribbean.

ECONOMIST: The Caribbean: Small states, big money | The

The recent warning by the Financial Action Task Force, the world's premier standard-setting body for countering terrorist financing and money laundering, confirms the extraordinary risks that accompany doing business with Iran.

CENTERFORSECURITYPOLICY: Treasury affirms dangers of business with Iran