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Treasury OIG report on FinCEN designation of banks & countries as being of Primary Money Laundering Concern under the Patriot Act.
Not much detail, nothing exciting, but lots of questions.
Looked at the process used to designate 3 between 2013-Sept. 2016.
oversight.gov/sites/default/…
Not much detail, nothing exciting, but lots of questions.
Looked at the process used to designate 3 between 2013-Sept. 2016.
oversight.gov/sites/default/…
These are the criteria for designating a jurisdiction or country as an area of Primary Money Laundering Concern: 
These are the factors for designating a bank, transaction or type of account as of Primary Money Laundering Concern:
