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Nigeria, Ghana enter EU blacklist for money laundering

Published by Vanguard on Thu, 14 Feb 2019


Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the E.U. executive said on Wednesday.Continue reading Nigeria, Ghana enter EU blacklist for money laundering at Vanguard News Nigeria.
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