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Saudi pushes EU to scrap money-laundering blacklist - Printable Version

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Saudi pushes EU to scrap money-laundering blacklist - BlackListed News - 03-01-2019

Saudi pushes EU to scrap money-laundering blacklist

<p>The adoption of a European Union money-laundering blacklist, which includes Saudi Arabia as well as Puerto Rico and three other US territories, could be blocked by EU governments under a procedure launched on Thursday, two EU diplomats told Reuters.Some governments opposed adopting the provisional list on Thursday, triggering a process that could lead to it being delayed or withdrawn, the diplomats said.</p>


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