New Zealand and Russia Removed from EU White List
Latvian officials have confirmed that they complained to the European Union about
Both countries have been stricken from the EU’s banking and corporate ‘white list’ because of their weak anti-money laundering and anti-terrorism frameworks. The EU also raised alarm about high levels of corruption in
The country’s Deputy State Secretary on financial policy issues in the Ministry of Finance, Arina Andreicika, said it removed
In November, the Organized Crime and Corruption Reporting Project published a series of investigative stories and documents detailing how a New Zealand company laundered US$680 million through a single Latvian bank account.
Being removed from it means that banks and other financial institutions in