Nauru Transnational Issues - 2004

Illicit drugs:
offshore banking recently stopped, remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime

NOTE: The information regarding Nauru on this page is re-published from the 2004 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Nauru Transnational Issues 2004 information contained here. All suggestions for corrections of any errors about Nauru Transnational Issues 2004 should be addressed to the CIA.