US EditionThe EU is finally blacklisting Russia for money laundering
15 Articles
15 Articles
The European Commission explains that "including Russia as a high-risk country with strategic deficiencies in its fight against capital laundering and the financing of terrorism".
The EU has included Russia in the list of countries with a high risk of money-laundering and the financing of terrorism.
For the first time, Russia is now classified as a high-risk country on the EU money laundering list. The European Commission decided this on Wednesday, according to EU Commissioner for Financial Services, Maria Luís A...
What will be the consequences?
The EU has included Russia in the list of countries with a high risk of money-laundering and the financing of terrorism, as reported by the Policy with reference to the relevant document, as well as by two officials.
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