Tag: Greylisted
PNG one step away from blacklist, warns global money laundering watchdog
By Kaya Selby, RNZ Pacific journalist
Papua New Guinea is under a close watch for money laundering, running a risk of being abandoned by global...
PNG bank agency probes 5000 money-laundering cases – but no prosecutions
By Lorraine Wohi in Port Moresby
The Bank of Papua New Guinea's Financial Analysis and Supervision Unit has reported more than 5000 cases as a...
