MEPs have voted to return to the EU Commission its blacklist of countries deemed to be at risk of money laundering and terrorist financing. The list is too limited, they said, and should be expanded, so as to include territories that facilitate tax crimes, they said on Thursday.
In December, in the context of the implementation of the EU's fourth Anti-Money Laundering Directive (AMLD), the European Commission presented an updated list of high-risk third countries.
Under the directive, banks ...
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