Reuters Report: The Governments’ Abuse of Anti-Money Laundering Guidelines to Investigate NGOs and Media
In a special report, Reuters discovers that in some countries worldwide, including Serbia, the authorities’ legislation to satisfy FATF standards was used as a mechanism to investigate journalists, NGOs, and lawyers. In July 2020, Serbia’s financial intelligence unit sent a letter to local banks requesting private data on 50 NGOs and media outlets recognized for
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