New list of high-risk countries for money laudering

List of countries that use EU Banks for money laundering on a large scale

New list of high-risk countries that use the European Union's financial system to launder money and finance terrorism.: Panama, American Samoa, Bahamas, Botswana, North Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, the US Virgin Islands and Yemen

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