EU Moves To Nix Bahamas, Others From Money Laundering List
By Kevin Pinner · January 13, 2022, 4:12 PM EST
The European Commission approved removing the Bahamas, Botswana, Ghana, Iraq and Mauritius from a list of what the European Union considers high-risk third-party countries with strategic deficiencies in their anti-money laundering...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login