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EU to add Saudi, Panama to list of nations failing to curb money laundering

The blacklist includes the Gulf kingdom and more than 20 other territories over alleged failures to fight illicit cash flows, the paper said citing European Union officials

Reuters 

money laundering
Money laundering | Photo: iStock

The is planning to name and in a list of high-risk countries that fail to fight money laundering, despite resistance from Germany, and the UK, the reported on Friday.

The blacklist includes the Gulf kingdom and more than 20 other territories over alleged failures to fight illicit cash flows, the paper said citing European Union officials.

 

 

First Published: Fri, February 08 2019. 10:54 IST
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