Europe Adds Saudi Arabia to Dirty-Money Blacklist

BRUSSELS—The European Union snubbed Saudi Arabia by adding it to its blacklist of havens for money-laundering and terrorist financing Wednesday, with the country joining the likes of Iran, Syria and North Korea.

The list of 23 jurisdictions, which also includes Panama, Puerto Rico and American Samoa, updates an earlier, shorter list.

The…

... read more at: https://www.wsj.com/articles/europe-adds-saudi-arabia-to-dirty-money-blacklist-11550075013

by

Leave a Reply