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London pushes to take Saudis off EU dirty money blacklist
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.
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
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.
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