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

The 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.

source https://www.reuters.com/article/us-eu-saudi-moneylaundering/eu-adds-saudi-arabia-to-dirty-money-blacklist-upsets-uk-u-s-idUSKCN1Q215X?feedType=RSS&feedName=worldNews

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