- City suspends liquor license for downtown Cape bar; owners say they want to fix problems (3/26/17)7
- Mall aboard: Future requires evolution at West Park Mall (3/24/17)24
- Legal discrimination complaint, ethics complaint filed in Scott City government (3/22/17)13
- Former Southeast softball coach sues Board of Regents; seeks damages and her job back (3/23/17)15
- Former Scott City administrator: 'I was forced to resign' (3/21/17)6
- Triplett manslaughter case set for July 2018 (3/21/17)2
- Lawmakers put prevailing wage in crosshairs; laborers object (2/12/17)10
- Chaffee district seeks bond issue for classrooms, property (3/26/17)4
- 'Construction with finesse' (3/26/17)2
- Cramped quarters: April 4 proposition aims to ease crowding in Perry County District Schools (3/23/17)4
Russia on financial crime blacklist
PARIS -- An international task force battling money laundering withdrew its threat of sanctions against Russia on Friday, but kept it on the blacklist of nations not cooperating in the fight against the illegal practice.
The Financial Action Task Force ended a closed three-day meeting by adding Ukraine and Grenada to its blacklist, which now numbers 19 nations or territories.
New legislation in Russia requiring banks to report big transactions by their clients prompted the task force to lift its threat of sanctions, said Clarie Lo, head of the group. Lo said Russia must now effectively implement the legislation before it can be removed from the blacklist.
The announcements came at the end of the conference at the headquarters of the Organization for Economic Cooperation and Development to assess efforts by blacklisted countries to adopt tougher rules against money laundering.
No country or territory was removed from the blacklist, but Grenada and Ukraine were added.
The task force drew up the blacklist in June 2000.