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ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money laundering concern by the US Department of the Treasury.
Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.