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The EU money-laundering blacklist is an exercise in futility – and gratuitous bullying

In its six years of existence, the EU list of “high-risk third countries” hasn’t done much beyond parroting the work of established money laundering watchdogs – except for a few, seemingly deliberate departures. Some of these blacklistings are doing real damage, writes Sela Molisa, former MP and minister in the Republic of Vanuatu, and former […]

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