Thursday, February 14, 2019

EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S.

http://bit.ly/2AbsvE1 European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.



from Reuters: World News https://reut.rs/2BziYHx

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