EU adds Saudi Arabia, Panama, Nigeria to dirty-money blacklist -CNBC

UPDATE 1-EU adds Saudi Arabia, Panama, Nigeria to dirty-money blacklist

(Adds other listed countries)

STRASBOURG, Feb 13 (Reuters) – The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.

The move has triggered criticism from…

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