Global Health Strategies posted Nigeria, Ghana Enter EU Blacklist for Money Laundering Global Health Strategies Chelsea - New York:

Nigeria, Ghana Enter EU Blacklist for Money Laundering

Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the E.U. executive said on Wednesday.

Nigeria, Ghana Enter EU Blacklist for Money Laundering

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