Wednesday, January 20, 2021

New EU anti-money laundering blacklist in October


Vera Jourova, EU’s commissioner for justice, announced that she is undertaking a new attempt to create an EU blacklist of countries that are open to fraud and money laundering in October, before the end of the current European Commission’s mandate, according to the Financial Times.

The former list was torpedoed in February by several EU member states after pressure from Saudi Arabia and the United States.


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