Brussels proposes adding Saudi Arabia to EU money-laundering blacklist

Brussels proposes adding Saudi Arabia to EU money-laundering blacklist

… to add seven countries including Saudi Arabia and Panama to another … the register — such as Iran, Iraq, Pakistan, Ethiopia and North … the new list.
Saudi Arabia notes with regret the European … .
The murder has plunged Saudi Arabia into one of its worst …
… to add seven countries including Saudi Arabia and Panama to another … the register — such as Iran, Iraq, Pakistan, Ethiopia and North … the new list.
Saudi Arabia notes with regret the European … .
The murder has plunged Saudi Arabia into one of its worst …


Written by at Middle East EIN News
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