Listing Russia as a high-risk third country for money laundering and terrorist financing
Pe scurt
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.
Pe scurt
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颁耻惫芒苍迟-肠丑别颈别
- construc牛ie european膬
- crima organizat膬
- Europa
- 贵滨狈础狈泞贰
- finan葲area terorismului
- GEOGRAFIE
- geografie economic膬
- geografie politic膬
- libera circula牛ie a capitalului
- 笔翱尝滨罢滨颁膫
- politic膬 extern膬 葯i de securitate comun膬
- politic膬 艧i securitate public膬
- PROBLEME SOCIALE
- Rusia
- sp膬larea banilor
- UNIUNEA EUROPEAN膫
- via牛膬 social膬