Monday, October 26, 2020

Europe Names And Shames Nigeria, Panama and Saudi Arabia Over Money Laundering, Terrorist Financing

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The European Commission has unveiled a list of 23 countries which it says have “strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks”. The announcement is likely to set off a fierce lobbying effort by the affected countries, which include the likes of Nigeria, Panama and Saudi Arabia […]

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