The EU is finally blacklisting Russia for money laundering | Chris Hudson The EU is finally blacklisting Russia for money laundering ~ Politico https://lnkd.in/dte_U78U Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against finan...

The EU is finally blacklisting Russia for money laundering ~ Politico

Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against financial crime ~ European Parliament

#AMLDIV #AMLA #FATF
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