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  • 15 Countries Named as Potential Money-Laundering Havens

  • Financial Action Task Force, body created by Group of 7 wealthy countries to fight money laundering, names 15 countries and territories as potential havens for ill-gotten wealth; they are Israel, Philippines, Russia, Bahamas, Cayman Islands, Cook Islands, Dominica, Lebanon, Liechtenstein, Marshall Islands, Nauru, Niue, Panama, St Kitts and Nevis and St Vincent and the Grenadines
  • Ex-KGB officer wins vote in Georgia rebel region

  • Presidential candidate Tibilov looks on after voting as he visits a polling station in TskhinvaliTSKHINVALI, Georgia (Reuters) - A pro-Russian former KGB officer has won the presidency in Georgia's breakaway region of South Ossetia and suggested he would push for the tiny territory to join Russia. A mountainous region of about 30,000 people, South Ossetia has been at the heart of Georgia's bitter relations with Russia since breaking from Georgian control in a war in the 1990s. Moscow recognized it as an independent nation after a brief war with Georgia in 2008. Internationally it is only recognized by Venezuela, Nicaragua and the Pacific nation of Nauru. ...



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