Saudi Arabia—Riyadh Added To Money Laundering, Terror Financing List

Reuters | 02/14/2019

Saudi Arabia has been added to a European Union blacklist of countries that fall short in combating money laundering and terror financing, reports Reuters.  On Wednesday, the European Commission voted to add the Bahamas, Botswana, Ghana, Libya, Panama and Saudi Arabia to the list. The U.S. territories of American Samoa, Guam, Puerto Rico and the U.S. Virgin Islands were also added.  The commission removed Bosnia, Guyana, Laos, Uganda and Vanuatu from the list, which now includes...
 

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