Financial Crime Financial Crime

EU's new money-laundering country blacklist has governments' backing, Dombrovskis says

By Jack Schickler
  • 19 May 2020 11:59
  • 19 May 2020 12:13
EU financial transactions with countries including the Bahamas, Panama and Mauritius could be in line for extra checks after the bloc's executive indicated that its latest list of money-laundering blackspots had the support of national governments. 

The three are on the European Commission's new blacklist of jurisdictions deemed at high risk of laundering

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