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By World Current Affairs MCQs No Comments

The European Commission has recently added which country to dirty-money blacklist?

A. Iran
B. Pakistan
C. Saudi Arabia
D. Qatar

Submitted by: GHULAM SHABBIR Botanist

 

The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.

The move is part of a crackdown on money laundering after several scandals at EU banks, but it has been criticised by several EU countries, including Britain, that are worried about their economic relations with the listed states, notably Saudi Arabia. The United States has also disapproved.

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