The EU has stigmatised Saudi Arabia and four US territories on "dirty money", but let Azerbaijan and Russia off the hook.
Saudi Arabia and the US offshore havens of American Samoa, Guam, Puerto Rico, and the US Virgin Islands posed a "high-risk" of "money laundering and terrorist financing", the European Commission said on Wednesday (13 February).
It also added six other jurisdictions to its register: the Bahamas, Botswan...
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Already a member? Login hereAndrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.
Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.