EU blacklists Nigeria, Libya over money laundering, terrorism financing

EU blacklists Nigeria, Libya over money laundering, terrorism financing
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*The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.*

“The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to explain the context and our main objectives.

“The EU must not be a destination for illicit money. The EU …
READ MORE : http://www.africanews.com/2019/02/13/eu-blacklists-nigeria-libya-over-weak-rules-on-money-laundering-terrorism

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