US EditionThe European Parliament Approves the Inclusion of Venezuela as a High-Risk Country for Money Laundering and Terrorist Financing.
22 Articles
22 Articles
The National Assembly has urged Nicolás Maduro to consider the possibility of breaking relations with European companies operating in Venezuelan territory, after the bloc agreed to include Venezuela in the list of jurisdictions with high risk of money laundering and terrorist financing.During a session, the Venezuelan Parliament controlled by Chavismo, called the list in question "ridiculous" published by the "anachronic and aged" European Union…
Venezuela's legislature accuses the European Union (EU) of "the crime of laundering assets derived from drug trafficking."
By Mauricio Torres, CNN en Español The European Parliament approved this Wednesday the inclusion of Venezuela on the list of countries and territories that the European Union (EU) considers "high risk for money laundering and terrorist financing." In a statement, the Parliament reported that it voted not to object to the decision adopted in June by the European Commission, the EU's executive body, to update the list. The European Commission said…
By Mauricio Torres, CNN en Español The European Parliament approved this Wednesday the inclusion of Venezuela on the list of countries and territories that the European Union (EU) considers "high risk for money laundering and terrorist financing." In a statement, the Parliament reported that it voted not to object to the decision adopted in June by the European Commission, the EU's executive body, to update the list. The European Commission said…
News on the Day and the Hour Latest News today AN urged the Executive to consider a review of business relations with companies in the European Union. Following the inclusion of Venezuela in a list of jurisdictions at risk in terms of "money laundering and violence financing".
The European Parliament approved the inclusion of Venezuela in the list of countries and territories that the European Union (EU) considers to be at “high risk of money laundering and terrorist financing”. In the statement, the parliament said that it follows the June decision of the European Commission, the block's executive body, to update the list. At the time, the European Commission stated that EU entities are obliged to combat money launde…
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