Similar Stories to Eu Lawmakers Reject Too Limited Money Laundering Blacklist on Bing News

European Union lawmakers have rejected a proposed blacklist of countries at risk of money laundering and terror financing because it is too limited.

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    EU lawmakers added oats, groats, maize and honey to the list, while France and Poland pushed for the reference period to calculate the average to include 2021, the year before Russia's invasion ...
    04/23/2024 - 12:32 am | View Link
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