White Paper; EU 'White List' Omits the Diamond for the Dirt
The European Union ‘White List’ of Third Country Equivalence
Article posted on 18 May 2012
Summary: The publication in May 2008 of a EU draft ‘white list’, countries considered to have the equivalent controls on money - laundering to EU member states, has caused something of a storm amongst the Crown Dependencies; they have been omitted from the ...
Topics: Anti-Money Laundering EU White List
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