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Mon, 11 Feb 2019

Saudi Arabia, EU and money-laundering blacklist

The European Union (EU) has reportedly added Saudi Arabia to a draft list of high-risk countries that fail to fight money laundering and other illegal financial activities.

This comes at a time when Saudi Crown Prince Mohammad Bin Salman Bin Abdulaziz assures that Saudi Arabia is doing its best to fight corruption and money laundering.

Tactical Report has prepared a 401-word report to shed more light on the Saudi reaction.

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