Blacklisting countries of Money Launder Countries

EU Commission identified 23 countries as higher risk for fraudulent transactions adding hurdles for banks in Europe.

One of the commission representatives stated, "Dirty money is the lifeblood of organized crime and terrorism."

https://www.bloomberg.com/news/articles/2019-02-13/saudi-arabia-panama-included-on-eu-list-of-high-risk-nations?srnd=premium-middle-east

#Virginisland
#Panama