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Archive 2019

Caving in to the US? Brussels kills its own money laundering ‘blacklist’ after Washington criticism

The governments of the EU member states have ‘unanimously’ rejected a blacklist of countries that have failed to tackle money laundering and terrorism financing. The paper cited four US territories and was slammed by Washington. The Council of the European Union has “unanimously decided to reject” the list of “high-risk third countries” – a paper

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