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EU reveals terrorism financing, money laundering blacklist
Published : 14-02-2019 - Duration : 00:38 - View : 29
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The European Union has disclosed its tentative blacklist of countries that pose a threat because of loose controls on terrorism financing and money laundering.The list,... consisting of 23 nations,... includes North Korea, Iran, Syria and Saudi Arabia.The European Commission says the list is aimed at protecting the EU's financial system from the ri...
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