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London pushes to take Saudis off EU dirty money blacklist

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    London pushes to take Saudis off EU dirty money blacklist

    make of this what you will

    London pushes to take Saudis off EU dirty money blacklist: sources | Reuters
    See You Next Tuesday

    #2
    UK bankers of mafiosi, terrorists, money launderers and dictators
    Russian money, Arab money, Chinese money
    As long as it is money, the UK doesn't care where it comes form or who it belongs to.

    Comment


      #3
      As soon as UK out all “overseas trrritories” aka money laundering and tax evasion centers will be blacklisted as they should have been decades ago, only reason not was UKs veto

      Comment


        #4
        Originally posted by Lance View Post
        Spain is insisting it excludes Panama.
        Not such a good headline though, is it...
        His heart is in the right place - shame we can't say the same about his brain...

        Comment


          #5
          Originally posted by AtW View Post
          As soon as UK out all “overseas trrritories” aka money laundering and tax evasion centers will be blacklisted as they should have been decades ago, only reason not was UKs veto
          Some people still claim certain EU legislation for more transparency in financial transactions lead to the all mighty B vote.
          Than the 2 data releases about wealth management businesses which although outrageous as it was lead to exactly nothing.

          Comment


            #6
            Originally posted by GigiBronz View Post
            Some people still claim certain EU legislation for more transparency in financial transactions lead to the all mighty B vote.
            EU legislation will still work after Brexit, the only way UK could (and did) influence it was due to veto wielding membership in EU.

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