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Saudi Arabia Calls Inclusion On EU ‘Dirty Money’ List Regrettable

Credit: Eurasia Review- Published on February 14, 2019
Saudi Arabia has expressed its regret about the decision by the European Commission to place the Kingdom on a blacklist of 23 non-EU countries and territories accused of posing a high risk of money laundering and financing terrorism. In response, Saudi authorities highlighted the efforts being made by the Kingdom to combat such...
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Credit: Euronews English
Published on February 14, 2019 -  00:20
Panama and Saudi Arabia among countries added to EU blacklist for money laundering
Panama and Saudi Arabia among countries added to EU blacklist for money laundering

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