EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing — How Africa News

The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism […]

via EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing — How Africa News

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