Listing Russia as a high-risk third country for money laundering and terrorist financing
Em s铆ntese
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.
Em s铆ntese
Sobre este documento
Tipo de publica莽茫o
Autor
Dom铆nio de interven莽茫o
Palavra-chave
- ATIVIDADE POL脥TICA
- branqueamento de capitais
- constru莽茫o europeia
- crime organizado
- Europa
- financiamento do terrorismo聽
- 贵滨狈础狈脟础厂
- GEOGRAFIA
- geografia econ贸mica
- geografia pol铆tica
- livre circula莽茫o de capitais
- Pol铆tica Externa e de Seguran莽a Comum
- QUEST脮ES SOCIAIS
- 搁煤蝉蝉颈补
- UNI脙O EUROPEIA
- vida pol铆tica e seguran莽a p煤blica
- vida social