By AML Intelligence Correspondent THE EUROPEAN Commission has dangled the prospect of blacklisting Russia in an attempt to pass today’s vote in the European Parliament de-listing Gibraltar and UAE. The Commission – the EU’s executive – has promised MEPs it will conclude a review of Russia by the end of the year. It comes as Read More
Home » INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist
INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist
- AML Peers
- door Stephen Rae
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