- Man shot by police ID'd; witness shares his side of story (2/17/17)31
- Panda Express restaurant coming to Cape's Siemers Drive (2/14/17)2
- Settlement reached in accidental shooting case at Kelly High (2/15/17)10
- Jackson board votes to demolish high school building if bond issue passes (2/15/17)24
- MSHP: McLendon shot in side; autopsy refutes witness account (2/19/17)22
- Cape officer shoots man inside a home (2/16/17)7
- Southeast reports three confirmed cases of mumps; more cases possible (2/14/17)1
- Right to Work and Taxes (2/10/17)
- Former Cape cop indicted on possessing child porn (2/17/17)
- Man dies after being shot by officer; said to have come at cop with knife (2/16/17)29
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.