MEPs clash with the EU Commission over anti-money laundering blacklist
The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several jurisdictions including the UAE, Panama, and Gibraltar.
https://anessoft.com/blog/ar/macron-evoque-une-possible-reprise-du-dialogue-avec-vladimir-poutine
The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several jurisdictions including the UAE, Panama, and Gibraltar.
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