INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist 

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