EU The European Commission Relaunches its List of Countries Regarded as High Risk for Money Laundering and Terrorist Financing

RUSI - 22 Jun, 2020

You May Also Like

Taxing Multinationals: A New Approach

https://pop-umbrella.s3.amazonaws.com/uploads/9dacd52a-6987-4dcb-a90c-4a1146f4a342_Taxing%20Multinationals.pdf

EU Methodology for identifying high-risk third countries under Directive (EU) 2015/849

https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf

TR ‘The generals are calling the shots’

https://www.ips-journal.eu/interviews/the-generals-are-calling-the-shots-4714/?utm_campaign=en_829_20201013&utm_medium=email&utm_source=newsletter