The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Wednesday, February 13, 2019

EUROPEAN COMMISSION PUBLISHES ITS 2019 BLACKLIST



Here is the much-anticipated list of countries with weak anti-money laundering and terrorist financing regimes. Readers who wish to review the complete text of the European Commission press release can access it here.

AFGHANISTAN
AMERICAN SAMOA
THE BAHAMA ISLANDS
BOTSWANA
DPRK (NORTH KOREA)
EITHIOPIA
GHANA
GUAM
IRAN
IRAQ
LIBYA
NIGERIA
PAKISTAN
PANAMA
PUERTO RICO
SAMOA
SAUDI ARABIA
SRI LANKA
SYRIA
TRINIDAD AND TOBAGO
YEMEN

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