US Treasury: EU dirty-money blacklist developed by ‘flawed process’

US Treasury says it has significant concerns about the EU dirty-money blacklist. (File photo: AFP)

The US treasury issued a statement on Wednesday commenting on the EU dirty-money list saying that the treasury has significant concerns about the substance of the list and the flawed process by which it was developed.

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Last Update: Wednesday, 20 May 2020 KSA 09:58 - GMT 06:58
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