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Topic: EU adds Nigeria, Saudi to dirty-money blacklist  (Read 412 times)

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EU adds Nigeria, Saudi to dirty-money blacklist
« on: February 14, 2019, 01:02:55 PM »
EU adds Nigeria, Saudi to dirty-money blacklist

Nigeria, Saudi Arabia and Panama are among the countries added by the European Commission to blacklisted nations for posing threats because of lax controls on terrorism financing and money laundering. The listing of the countries is part of a crackdown against money laundering after several scandals hit banks in European Union (EU) in recent months. […]
Source: EU adds Nigeria, Saudi to dirty-money blacklist

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