EU to add Panama, Bahamas, Mauritius to money-laundering blacklist
The European Commission is set
to include Panama, the Bahamas, Mauritius and nine other
countries to its list of states that pose a financial risks to
the bloc because of anti-money laundering and terrorism
financing shortfalls, a draft document shows.
to include Panama, the Bahamas, Mauritius and nine other
countries to its list of states that pose a financial risks to
the bloc because of anti-money laundering and terrorism
financing shortfalls, a draft document shows.
Posted by Reuters
