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KnowYourCountry is one of the worlds leading on-line Global Anti-Money Laundering research toolsCONTENT
This website knowyourcountry.com has the following on the homepage, "FATF List of AML Deficient Countries." We analyzed that the webpage also said " For the provision of on-line." It also stated " And sanction information on a. Global Anti-Money laundering Research Tool. Recent investigative activity, but remains." The header had high risk countries as the highest ranking search term. It was followed by high risk jurisdictions, Country, and AML which isn't as ranked as highly as high risk countries. The next words they used was Anti-money laundering. aml Reports was also included but will not be viewed by search crawlers.SEEK OTHER DOMAINS
FATF MER Recommendation Tables Spreadsheet.
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