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EU plans to add Saudi Arabia, Panama to dirty money blacklist: FT

The European Commission is planning to name Saudi Arabia and Panama in a list of high-risk countries that fail to fight money laundering, despite resistance from Germany, France and the UK, the Financial Times reported on Friday.


from Reuters: World News

EU plans to add Saudi Arabia, Panama to dirty money blacklist: FT EU plans to add Saudi Arabia, Panama to dirty money blacklist: FT Reviewed by Moltivie on February 08, 2019 Rating: 5

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