Listing Russia as a high-risk third country for money laundering and terrorist financing
At a Glance
11-11-2024
Despite reported endemic levels of corruption and state-embedded organised crime, as well as risks stemming from Russia's war against Ukraine, the European Union (EU) does not classify Russia as a high-risk third country for money laundering and terrorist financing. During the European 合法博彩网站's November I plenary session, the Commission is scheduled to make a statement on its potential listing as such.
At a Glance