Albania Downgraded to FATF Greylist for Money Laundering The Financial Action Task Force on Money Laundering (FATF) has included Albanian in its greylist for 2020. The FATF greylist includes 18... February 23, 2020
Albania in Top of European Money Laundering Countries According to the Basel Anti-Money Laundering (AML) Index 2017, Albania is the top of high-risk risk countries in Europe and... August 22, 2017