... Philippines, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Tanzania, and Trinidad and Tobago.14. Practitioners were from Azerbaijan, Bangladesh, Brazil, Cameroon, Canada, ... Cayman Islands, Chile, France, Guernsey, Haiti, Indonesia, Kenya, Liechtenstein, Mexico, Nigeria, the Philippines, St. Kitts and Nevis, Spain, Switzerland, Tanzania, the United Kingdom, and ... measures, including customer due diligence and suspicious transaction reporting requirements, are properly implemented and enforced, authorities and nancial institutions can better intercept and...