- European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes [inc. Saudi Arabia, Panama & 4 US territories] http://europa.eu/rapid/press-release_ip-19-781_en.htm 4 comments europe
Linking pages
- Europe Flags American Territories in ‘Dirty Money’ List, Deepening Rift With U.S. - The New York Times https://www.nytimes.com/2019/02/13/us/politics/money-laundering-europe-usa.html 20 comments
- European Commission put Saudi Arabia on âdirty moneyâ list – ThinkProgress https://thinkprogress.org/european-commission-put-saudi-on-dirty-money-list-something-u-s-will-never-do-47ba734786a5/ 6 comments
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