London pushes to take Saudis off EU dirty money blacklist

[AtW]

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.

[GigiBronz]

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.

[Mordac]

make of this what you will

London pushes to take Saudis off EU dirty money blacklist: sources | Reuters

Spain is insisting it excludes Panama.

Not such a good headline though, is it...

[AtW]

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

[Eirikur]

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.

[Lance]

make of this what you will

London pushes to take Saudis off EU dirty money blacklist: sources | Reuters