EU Adds Saudi Arabia, Panama To Money Laundering Blacklist

Law360, London (February 13, 2019, 5:10 PM GMT) — The European Commission has blacklisted 12 more countries and jurisdictions for their weak money laundering and terrorist finance protections, this time singling out Saudi Arabia and Panama, a commission spokeswoman told…

... read more at: https://www.law360.com/articles/1128706/eu-adds-saudi-arabia-panama-to-money-laundering-blacklist

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