EU issues new AML/CTF plans, but angers “blacklisted” Caribbean states
Georges Rebelo Chikoti, Secretary-General of the of ACP (Credit: Chatham House, Flickr)
The European Commission has announced plans for new anti-money laundering measures – but provoked furious responses from countries which say it failed to consult them over their inclusion on a 12-country money laundering “blacklist”.
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